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CHARM AGRO PRIVATE LIMITED

CIN : U01407DL2007PTC164072
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ROC : RoC-Delhi
Active
Last Updated On : 26-04-2023
CINU01407DL2007PTC164072
Company NameCHARM AGRO PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number164072
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,50,000
Paid up Capital (Rs)1,40,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation29-05-2007
Registered AddressT-5, 3rd FLOOR KOHLI PLAZA CU BLOCK LOCAL SHOPPING CENTRE (LSC) PITAM PURA DELHI DL 110088 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00034724MADHU BALA29-05-2007
00438721SUNIL KUMAR KOHLI29-05-2007
07752499RAADHIKA GUPTA11-12-2017
CHARM AGRO PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 29-05-2007. Its Corporate Identification Number (CIN) is U01407DL2007PTC164072, and it carries the registration number 164072. Currently, its eFiling status is listed as Active”.
From a financial standpoint, CHARM AGRO PRIVATE LIMITED has an authorised share capital of ₹1,50,000 and paid-up capital of ₹1,40,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is T-5, 3rd FLOOR KOHLI PLAZA CU BLOCK LOCAL SHOPPING CENTRE (LSC) PITAM PURA DELHI DL 110088 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for CHARM AGRO PRIVATE LIMITED?
    T-5, 3rd FLOOR KOHLI PLAZA CU BLOCK LOCAL SHOPPING CENTRE (LSC) PITAM PURA DELHI DL 110088 IN
  • Who are the owners / directors of CHARM AGRO PRIVATE LIMITED?
    • MADHU BALA
    • SUNIL KUMAR KOHLI
    • RAADHIKA GUPTA
  • How can I contact CHARM AGRO PRIVATE LIMITED?
  • When was CHARM AGRO PRIVATE LIMITED established?
    It was founded on 29-05-2007 as per MCA records.
Pending Filing
FormPenalty
AOC-41,37,400
MGT-71,31,400
Total Penalty2,68,800
🎉90% WAIVER APPLIED
- ₹ 2,41,920
Amount Payable (10%)26,880
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.