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CHARLS EXPORTS AND SECURITIES PRIVATE LIMITED




Charls Exports And Securities Private Limited is a Private incorporated on 24 January 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 100,000. It is inolved in OTHER BUSINESS ACTIVITIES

Charls Exports And Securities Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Charls Exports And Securities Private Limited are Abhinav Mehani, Prem Nath Mehani and Madhu Mehani.

Charls Exports And Securities Private Limited's Corporate Identification Number is (CIN) U74899DL1995PTC064715 and its registration number is 64715.Its Email address is [email protected] and its registered address is E -153, Third Floor, Greater Kailash-II, Delhi-110048 DELHI South Delhi DL 110048 IN.

Current status of Charls Exports And Securities Private Limited is - Active.

Company Details

CIN

U74899DL1995PTC064715

Company Name

CHARLS EXPORTS AND SECURITIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

64715

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

24 January 1995

Age of Company

29 years, 2 month, 5 days

Activity

OTHER BUSINESS ACTIVITIES

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

E -153, Third Floor, Greater Kailash-II, Delhi-110048 DELHI South Delhi DL 110048 IN

Director Details

DINDirector NameDesignationAppointment Date

00048424

ABHINAV MEHANI

Additional Director

28 February 2023

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CompanyDesignationAppointment Date

DERRICKS ESTATES PRIVATE LIMITED

Director

04 October 2013

M.A. FASHIONS PRIVATE LIMITED

Director

13 May 2004

VALUABLE ESTATES PRIVATE LIMITED

Director

31 May 2004

SAI LAMINATE BOARD PRIVATE LIMITED

Director

20 August 2007

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00979050

PREM NATH MEHANI

Director

24 January 1995

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Other Companies Associated with

CompanyDesignationAppointment Date

SKY HIGH TEXFAB PRIVATE LIMITED

Director

17 November 2006

DERRICKS ESTATES PRIVATE LIMITED

Director

01 July 2003

STANDTALL CONSTRUCTIONS PRIVATE LIMITED

Director

14 June 2017

SAI LAMINATE BOARD PRIVATE LIMITED

Director

20 August 2007

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02301189

MADHU MEHANI

Director

24 January 1995

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Other Companies Associated with

CompanyDesignationAppointment Date

RMGP INFRA PRIVATE LIMITED

Director

10 March 2022

SKY HIGH TEXFAB PRIVATE LIMITED

Director

17 November 2006

DERRICKS ESTATES PRIVATE LIMITED

Director

09 December 2003

M.A. FASHIONS PRIVATE LIMITED

Director

13 May 2004

VALUABLE ESTATES PRIVATE LIMITED

Director

31 May 2004

STANDTALL CONSTRUCTIONS PRIVATE LIMITED

Additional Director

12 September 2017

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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CIN

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Address

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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