Charming Estateinfra Limited

Charming Estateinfra Limited - real estate in Amroha, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U70102UP2015PLC071916 Incorporated 08 July 2015 ROC Uttar Pradesh HQ Amroha, Uttar Pradesh, India
Active Public Limited Company real estate
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
11 yrs
Est. 2015
Directors on board
3
As per MCA filings
Last financials
Mar 2021
Balance sheet date
Last AGM
30 Nov 2021
Annual general meeting
Company status
Active
MCA master data
Registrar
Uttar Pradesh
ROC office

About Charming Estateinfra Limited

Data last updated:

Charming Estateinfra Limited is a public limited company based in Amroha, Uttar Pradesh, India. It operates in the commercial real estate segment of the real estate sector. It was incorporated on 08 July 2015 and has been in existence for over 11 years.

The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U70102UP2015PLC071916.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Anjum Khan and Amzad Khan.

Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at M – 66 Mda Colony, Amroha, Uttar Pradesh, India – 244235.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U70102UP2015PLC071916
Registration Number 071916
Incorporation Date 08 July 2015
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant

Contact details

Charming Estateinfra Limited's registered office is in Amroha, Uttar Pradesh.

  • Registered Address
    M – 66 Mda Colony, Amroha, Uttar Pradesh, India – 244235
  • Industry
    Real Estate, Commercial Real Estate, Real Estate Leasing
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Charming Estateinfra Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Charming Estateinfra Limited

FY 2021 filings available

Financial Statement Summary

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
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Financial Ratios

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
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Payable Days
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To see the full financial statements and ratios of Charming Estateinfra Limited, buy the company report.

Board of directors of Charming Estateinfra Limited

Charming Estateinfra has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Arshad MoAdditional Director23 Mar 20197 Years 7 MonthsCurrent
Anjum KhanDirector13 May 20197 Years 6 MonthsCurrent
Amzad KhanDirector08 Jul 201511 Years 4 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Charming Estateinfra Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Charming Estateinfra Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Charming Estateinfra Limited has 6 board changes on record since 2015: 3 appointments and 3 cessations. The latest: Anjum Khan was appointed as Director on 13 May 2019.

AGM
Charming Estateinfra Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Filing
Charming Estateinfra Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Uttar Pradesh I.
Appointed
Anjum Khan was appointed as Director.
Ceased
Shyam Kumar Reddy ceased to be Director.
Appointed
Arshad Mo was appointed as Additional Director.
Ceased
Mohd Yunus ceased to be Director.
Ceased
Shamsher Ali ceased to be Director.
Appointed
Amzad Khan was appointed as Director.
Incorporation
08 Jul 2015
Charming Estateinfra Limited was registered on 08 Jul 2015 with Roc Uttar Pradesh I & aged 11 years 4 months as per MCA records.

Frequently asked questions

Charming Estateinfra is an active public limited company based in Amroha, Uttar Pradesh, India. The company works in commercial real estate, within the real estate industry. It was incorporated on 08 July 2015 (11+ years old) and is registered under CIN U70102UP2015PLC071916.

Charming Estateinfra has 3 current directors:

The latest financial statements of Charming Estateinfra on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2016 are in the company report.

The CIN (Corporate Identification Number) of Charming Estateinfra is U70102UP2015PLC071916. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Charming Estateinfra was incorporated on 08 July 2015, making it 11+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

Anjum Khan was appointed as Director on 13 May 2019. Shyam Kumar Reddy ceased to be Director on 13 May 2019. Arshad Mo was appointed as Additional Director on 23 Mar 2019. Charming Estateinfra has 6 board changes on record in total.

The registered office of Charming Estateinfra is at M – 66 Mda Colony, Amroha, Uttar Pradesh, India – 244235.

Charming Estateinfra operates in the real estate industry, in the commercial real estate segment.

The compliance status of Charming Estateinfra is active non-compliant as of 09 August 2026. The company is actively filing with the Registrar of Companies.

Charming Estateinfra can be reached at its registered office: M – 66 Mda Colony, Amroha, Uttar Pradesh, India – 244235.