Charlie Hosiery Private Limited
About Charlie Hosiery Private Limited
Data last updated:
Charlie Hosiery Private Limited was a private limited company based in Guwahati, Assam, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 09 December 1997.
The company was registered with the Registrar of Companies (ROC), Guwahati, under CIN U52322AS1997PTC011245.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.7 Lakh. It was formerly known as Ruby Hosiery Private Limited. It was led by directors Ankit Siotia and Pawan Kumar Siotia.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Ground Floor Siotia Market Srcb Road Fancy Bazar, Guwahati, Assam, India – 781001.
As per MCA filings, the company has satisfied charges of ₹2.88 Cr on record.
Company details
CIN history
Charlie Hosiery has one previous CIN (Corporate Identification Number): U52322WB1997PTC086060. The current CIN is U52322AS1997PTC011245, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52322AS1997PTC011245 | Current |
| U52322WB1997PTC086060 | Previous |
Contact details
Charlie Hosiery Private Limited's registered office is in Guwahati, Assam. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressGround Floor Siotia Market Srcb Road Fancy Bazar, Guwahati, Assam, India – 781001
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of Charlie Hosiery Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Charlie Hosiery Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Charlie Hosiery Private Limited, buy the company report.
Board of directors of Charlie Hosiery Private Limited
Charlie Hosiery has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankit Siotia | Director | 20 Apr 2010 | 16 Years 6 Months | As last reported |
| Pawan Kumar Siotia | Director | 20 Apr 2010 | 16 Years 6 Months | As last reported |
Auditor
Charlie Hosiery Private Limited is audited by VIKASH SURANA & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIKASH SURANA & ASSOCIATES | FY 2019 | 324128E |
Shareholding
The shareholding of Charlie Hosiery Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Charlie Hosiery Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Oct 2010 | 10243613 | State Bank of India | ₹2.88 Cr | Satisfied |
To see the full charge records of Charlie Hosiery Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Charlie Hosiery Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Charlie Hosiery Private 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 Charlie Hosiery Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Charlie Hosiery Private Limited has 5 board changes on record since 2009: 2 appointments and 3 cessations. The latest: Kuldeep Kumar Sethia ceased to be Director on 28 Aug 2010.
Frequently asked questions
Charlie Hosiery has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Charlie Hosiery was a private limited company based in Guwahati, Assam, India. The company worked in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 09 December 1997 and is registered under CIN U52322AS1997PTC011245. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Charlie Hosiery is U52322AS1997PTC011245. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Charlie Hosiery had 2 directors:
- Ankit Siotia - Director
- Pawan Kumar Siotia - Director
Charlie Hosiery was incorporated on 09 December 1997. It is registered with the Registrar of Companies, Guwahati.
The registered office of Charlie Hosiery is at Ground Floor Siotia Market Srcb Road Fancy Bazar, Guwahati, Assam, India – 781001.
The latest financial statements of Charlie Hosiery on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
Charlie Hosiery operated in the home and lifestyle industry, in the textile retail and distribution segment.
Kuldeep Kumar Sethia ceased to be Director on 28 Aug 2010. Ankit Siotia was appointed as Director on 20 Apr 2010. Pawan Kumar Siotia was appointed as Director on 20 Apr 2010. Charlie Hosiery has 5 board changes on record in total.
Charlie Hosiery has no open charges and satisfied charges of ₹2.88 Cr as per latest MCA filings.
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