Company Information

CIN
U51909DL2004PTC130307
Status
Date of Incorporation
02 November 2004
Classes
Listing Status
Unlisted
Type
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

Directors

Nikhil Patel
Nikhil Patel
Director/Designated Partner
for over 2 years
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
for about 20 years
Rohit Agarwal
Rohit Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Agarwal Sushila
Agarwal Sushila
Director
about 20 years ago

Charges

9 Crore
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
Form CHG-1-28022020_signed
Instrument(s) of creation or modification of charge;-28022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200228
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019
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

Frequently Asked Questions

What is the incorporation date of the Chandvasia exports private limited?

Incorporation date of the company is 02 November 2004 .

What is the state of the Chandvasia exports private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Chandvasia exports private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Chandvasia exports private limited?

Chandvasia exports private limited has appointed 4 of directors.

Who are the appointed Directors in Chandvasia exports private limited?

The appointed directors in the company are:

  • Ashok kumar agarwal
  • Agarwal sushila
  • Rohit agarwal
  • Nikhil patel