Company Information

CIN
U51109DL1997PTC086654
Status
Date of Incorporation
11 April 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Devansh Dua
Devansh Dua
Director/Designated Partner
for about 8 years
Monica Dua
Monica Dua
Director/Designated Partner
for over 21 years
Sunil Kumar Dua
Sunil Kumar Dua
Director/Designated Partner
for over 21 years

Past Directors

Charges

80 Lak
30 June 2018
Bmw India Financial Services Private Limited
40 Lak
27 December 2010
Karnataka Bank Limited
23 Lak
21 November 2006
Karnataka Bank Limited
70 Lak
15 September 2021
Karnataka Bank Ltd.
8 Lak
15 September 2021
Karnataka Bank Ltd.
15 Lak
30 August 2021
Hdfc Bank Limited
17 Lak
30 August 2021
Hdfc Bank Limited
0
15 September 2021
Karnataka Bank Ltd.
0
15 September 2021
Karnataka Bank Ltd.
0
30 June 2018
Others
0
21 November 2006
Karnataka Bank Limited
0
27 December 2010
Karnataka Bank Limited
0
30 August 2021
Hdfc Bank Limited
0
15 September 2021
Karnataka Bank Ltd.
0
15 September 2021
Karnataka Bank Ltd.
0
30 June 2018
Others
0
21 November 2006
Karnataka Bank Limited
0
27 December 2010
Karnataka Bank Limited
0
18 October 2023
Hdfc Bank Limited
0
30 August 2021
Hdfc Bank Limited
0
15 September 2021
Karnataka Bank Ltd.
0
15 September 2021
Karnataka Bank Ltd.
0
30 June 2018
Others
0
21 November 2006
Karnataka Bank Limited
0
27 December 2010
Karnataka Bank Limited
0

Documents

Form DPT-3-09122020-signed
Form ADT-1-23112019_signed
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-14112019
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Letter of the charge holder stating that the amount has been satisfied-09092019
Form CHG-4-09092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190909
Form MGT-14-25052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190525
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052019
Altered memorandum of association-22052019
Altered articles of association-22052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190403

Frequently Asked Questions

What is the date on which the City exports private limited incorporated?

City exports private limited was incorporated on 11 April 1997 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the City exports private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with City exports private limited?

3 of directors are associated with the company.

What is the number of directors associated with City exports private limited?

3 of directors are associated with the company.