Charu Infotech Private Limited

As on 17 July 2019



Charu Infotech Private Limited incorporated with MCA on 01 December 2000. The Charu Infotech Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Gwalior with an Authorized Share Capital of Rs. 11.0 CR and its paid up capital is 5.0 CR.

Charu Infotech Private Limited's last Annual General Meeting(AGM) was held on 10 July 2018, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2018.

The company has 3 directors/key management personal Arun Kumar Jain, Sudha Rani Jain, and Subhash Baboo Jain Charu Infotech Private Limited company registration number is 014481 and its Corporate Identification Number(CIN) provided from MCA is U72200MP2000PTC014481.

Charu Infotech Private Limited company's registered office address is 213 Barwani Plaza Indore Mp 000000 In. Find other contact information for Charu Infotech Private Limited such as Email, Website and more below.

The company has reportedly 0 charges associated and 64 documents available for download.

Current status of Charu Infotech Private Limited company is Active.

CHARU INFOTECH PRIVATE LIMITED

Name Change
Address Change
Director Change
Board Meetings

Company Information

CIN U72200MP2000PTC014481
Company Status Active
Registration Number 014481
Date of Incorporation 01 December 2000
Registration State Gwalior
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Unlisted
Date of Last Annual General Meeting 10 July 2018
Date of Latest Balance Sheet 31 March 2018

Company Capital

Company Network

Full Screen

Contact Information

Arun Kumar Jain

is associated with 3 other companies

Sudha Rani Jain

is associated with 1 other companies

Subhash Baboo Jain

is associated with 1 other companies

Documents (64)

Annual returns and Financials (12 Available)
Form Aoc 4 21112016 Signed 21 November 2016
Form Mgt 7 21112016 Signed 21 November 2016
Form Mgt 7 221015 20 October 2015
Form Aoc 4 311015 20 October 2015
Form 23ac 130908 06 September 2008
Form 20b 130908 06 September 2008
Form 23ac 120907.Oct 12 September 2007
Form 20b 120907.Oct 12 September 2007
Form 23ac 120907 04 September 2007
Form 20b 120907 04 September 2007
Form 20b 080906.Pdf 14 September 2006
Form 20b 080906 08 September 2006
Attachments (16 Available)
Formschv 181014 For The Fy Ending On 310314 18 October 2014
Optional Attachment 1 151014 15 October 2014
Copy Of Resolution 200914 20 September 2014
Copy Of Resolution 120814 12 August 2014
Formschv 131113 For The Fy Ending On 310313 Revised 1 13 November 2013
Formschv 081112 For The Fy Ending On 310312 08 November 2012
Formschv 151011 For The Fy Ending On 310311 15 October 2011
Optional Attachment 2 200111 20 January 2011
Optional Attachment 1 200111 20 January 2011
Formschv 161110 For The Fy Ending On 310310 16 November 2010
Formschv 260810 For The Fy Ending On 310305 26 August 2010
Formschv 011209 For The Fy Ending On 310309 Revised 1 01 December 2009
Optional Attachment 1 080906.Pdf 08 September 2006
Optional Attachment 2 080906.Pdf 08 September 2006
Optional Attachment 1 080906 08 September 2006
Optional Attachment 2 080906 08 September 2006
Audit related (7 Available)
Form Adt 3 250715 25 July 2015
Form 23b For Period 010413 To 310314 051013 30 October 2013
Form 23b For Period 010412 To 310313 021012 05 November 2012
Form 23b For Period 010411 To 310312 300911 21 July 2012
Form 23b For Period 010410 To 310311 011010 15 October 2011
Form 23b 121010 11 October 2010
Form 23b 171109 29 October 2009
Certificates (4 Available)
Immunity Certificate Under Clss 2010 040211 04 February 2011
Application For Grant Of Immunity Certificate Under Clss 2010 200111 20 January 2011
Certificate Of Incorporation 24 April 2006
Certificate Of Incorporation.Pdf 24 April 2006
Directors/Shareholders/Partners (6 Available)
Directors Report As Per Section 134(3) 20112016 20 November 2016
Evidence Of Cessation 221210 22 December 2010
Form 32 221210 011210 22 December 2010
Form 32 141210 011210 14 December 2010
Details Of Shareholders 080906 08 September 2006
Details Of Shareholders 080906.Pdf 08 September 2006
MOA/AOA (4 Available)
Form Mgt 14 031014 20 September 2014
Form Mgt 14 190814 12 August 2014
Moa.Pdf 24 April 2006
Aoa.Pdf 24 April 2006
Others (15 Available)
List Of Share Holders Debenture Holders; 20112016 20 November 2016
Copy Of Financial Staements Duly Authenticated As Per Section 134 (Including Boards Report, Auditors Report And Other Documents) 20112016 20 November 2016
Form Adt 1 171015 12 October 2015
Form Adt 1 050815 03 August 2015
Resignation Letter 250715 25 July 2015
Form23ac 181014 For The Fy Ending On 310314 18 October 2014
Form Gnl.2 291114 15 October 2014
Form23ac 131113 For The Fy Ending On 310313 Revised 1 13 November 2013
Form23ac 031112 For The Fy Ending On 310312 03 November 2012
Form23ac 151011 For The Fy Ending On 310311 15 October 2011
Form23ac 121010 For The Fy Ending On 310310 12 October 2010
Form23ac 260810 For The Fy Ending On 310305 26 August 2010
Form23ac 011209 For The Fy Ending On 310309 Revised 1 01 December 2009
Annual Return 2002 2003.Pdf 24 April 2006
Annual Return 2003 2004.Pdf 24 April 2006

Events

Incorporated

almost 19 years ago

Balance sheet filed

almost 3 years ago

Annual return filed

almost 3 years ago

MOA/AOA modified

over 5 years ago

MOA/AOA modified

about 5 years ago

Auditor appointed

about 6 years ago

Auditor appointed

over 7 years ago

Auditor appointed

about 7 years ago

Auditor appointed

about 8 years ago

Auditor appointed

about 9 years ago

Auditor appointed

about 10 years ago

Annual return filed

about 4 years ago

Balance sheet filed

about 4 years ago

Balance sheet filed

about 11 years ago

Annual return filed

about 11 years ago

Balance sheet filed

about 12 years ago

Annual return filed

about 12 years ago

Annual return filed

about 13 years ago

Auditor resigned

over 4 years ago

Auditor appointed

over 4 years ago

Auditor appointed

about 4 years ago

Annual return filed

about 13 years ago

Balance sheet filed

about 12 years ago

Annual return filed

about 12 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 30 September 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 30 September 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 30 September 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 30 September 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 30 September 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 30 September 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 30 September 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 30 September 2017

about 2 years ago

Authorised capital changed from 500000.0 to 500000

over 1 year ago

Paid Up Capital changed from 100000.0 to 100000

over 1 year ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 30 September 2017

about 2 years ago

Balance sheet filed on 31 March 2018

over 1 year ago

Last Annual General Meeting held on 10 July 2018

over 1 year ago

Balance sheet filed on 31 March 2018

over 1 year ago

Last Annual General Meeting held on 10 July 2018

over 1 year ago

Balance sheet filed on 31 March 2018

over 1 year ago

Last Annual General Meeting held on 10 July 2018

over 1 year ago

Balance sheet filed on 31 March 2018

over 1 year ago

Last Annual General Meeting held on 10 July 2018

over 1 year ago

Authorised capital changed from 500000 to 25200000

9 months ago

Paid Up Capital changed from 100000 to 25200000

9 months ago

Balance sheet filed on 31 March 2018

over 1 year ago

Last Annual General Meeting held on 10 July 2018

over 1 year ago

Email changed from jain1950ak@gmail.com to jainvarun82@rediffmail.com

7 months ago

Authorised capital changed from 25200000 to 65200000

7 months ago

Balance sheet filed on 31 March 2018

over 1 year ago

Last Annual General Meeting held on 10 July 2018

over 1 year ago

Paid Up Capital changed from 25200000 to 26700000

7 months ago

Authorised capital changed from 65200000 to 115200000

6 months ago

Paid Up Capital changed from 26700000 to 28700000

6 months ago

Paid Up Capital changed from 28700000 to 52966000

5 months ago


Company Financials


Contact Info
Balance Sheet
Profit and Loss
Board Meetings
Assignments

Rs.399 Only
Buy Documents

Company Registration

Rs 9,999/-
Company Registration
Company Stats
AUTHORIZED SHARE CAPITAL

11.0 CR

PAID UP CAPITAL

5.0 CR

DIRECTORS

3

Charges Stats
Total Charges

0

Amount Due

0

Amount Satisfied

0

Document Stats
TOTAL

64

Others

15

Directors/Shareholders/Partners

6

Annual returns and Financials

12

Attachments

16

MOA/AOA

4

Audit related

7

Certificates

4