Company Information
CIN
Status
Date of Incorporation
02 November 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,395,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rohit Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nikhil Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Kumar Agarwal
Director
about 20 years ago
about 20 years ago
Past Directors
Agarwal Sushila
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 35] Marketing And Retail Business Of Plywood And Blockboard
[Class : 35] Marketing And Retail Business Of Plywood And Blockboard
[Class : 19] Plywood And Block Board
View +13 more Brands for Chandvasia Exports Private Limited.
Charges
26 September 2017
City Union Bank Limited
9 Crore
27 August 2009
Axis Bank Limited
70 Lak
26 December 2012
Axis Bank Limited
8 Crore
11 February 2005
State Bank Of India
3 Crore
26 September 2017
City Union Bank Limited
0
11 February 2022
Axis Bank Limited
0
25 March 2022
Axis Bank Limited
0
27 August 2009
Axis Bank Limited
0
11 February 2005
State Bank Of India
0
26 December 2012
Axis Bank Limited
0
26 September 2017
City Union Bank Limited
0
11 February 2022
Axis Bank Limited
0
25 March 2022
Axis Bank Limited
0
27 August 2009
Axis Bank Limited
0
11 February 2005
State Bank Of India
0
26 December 2012
Axis Bank Limited
0
26 September 2017
City Union Bank Limited
0
11 February 2022
Axis Bank Limited
0
25 March 2022
Axis Bank Limited
0
27 August 2009
Axis Bank Limited
0
11 February 2005
State Bank Of India
0
26 December 2012
Axis Bank Limited
0
Documents
Form DPT-3-22122020_signed
Form DPT-3-10072020-signed
Instrument(s) of creation or modification of charge;-28022020
Form CHG-1-28022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200228
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Form MGT-7-28102019
Form AOC-4-28102019_signed
Form DPT-3-22062019
Form AOC - 4 CFS-11012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122018
Supplementary or Test audit report under section 143-25122018
Form MGT-7-19122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-26112018_signed
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Letter of the charge holder stating that the amount has been satisfied-08052018
Form CHG-4-08052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180508
Instrument(s) of creation or modification of charge;-22032018
Form CHG-1-22032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180322
Optional Attachment-(1)-08022018
Optional Attachment-(2)-08022018
Form CHG-1-08022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180208