Company Information

CIN
U74899DL2005PLC141511
Status
Date of Incorporation
06 October 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
108,731,850
Authorised Capital
157,700,000

Directors

Sunil Tandon
Sunil Tandon
Director/Designated Partner
for about 3 years
Devlina Chakravarty
Devlina Chakravarty
Director/Designated Partner
for over 1 year
Tapan Mitra
Tapan Mitra
Director/Designated Partner
for almost 4 years
Sanjay Dua
Sanjay Dua
Director
for about 11 years
Kewal Krishan Malhotra
Kewal Krishan Malhotra
Director
for over 15 years
Sanjiv Kumar Kothari
Sanjiv Kumar Kothari
Additional Director
for almost 18 years
Onkar Kanwar
Onkar Kanwar
Director/Designated Partner
for about 7 years
Harish Bahadur
Harish Bahadur
Director/Designated Partner
for over 1 year

Past Directors

Ugar Sain Anand
Ugar Sain Anand
Additional Director
over 4 years ago
Naveen Kapur
Naveen Kapur
Additional Director
over 7 years ago
Pramod Kalra
Pramod Kalra
Company Secretary
over 7 years ago
Satish Mahajan
Satish Mahajan
Additional Director
over 17 years ago
Navneet Prabhaker
Navneet Prabhaker
Director
about 19 years ago

Charges

94 Crore
21 July 2011
Icici Bank Limited
30 Crore
05 July 2010
State Bank Of India
64 Crore
28 June 2012
Standard Chartered Investments And Loans (india) Limited
117 Crore
18 August 2011
Icici Bank Limited
85 Crore
24 December 2010
Yes Bank Limited
125 Crore
20 September 2010
State Bank Of India
11 Crore
23 June 2009
State Bank Of India
2 Crore
18 September 2008
Icici Bank Limited
50 Crore
18 May 2009
State Bank Of India
18 Crore
01 July 2005
Icici Bank Limited
14 Crore
01 July 2005
Icici Bank Ltd.
14 Crore
12 April 2007
Citibank N.a.
25 Crore
05 July 2010
State Bank Of India
0
21 July 2011
Others
0
01 July 2005
Icici Bank Limited
0
28 June 2012
Standard Chartered Investments And Loans (india) Limited
0
18 August 2011
Icici Bank Limited
0
12 April 2007
Citibank N.a.
0
01 July 2005
Icici Bank Ltd.
0
18 May 2009
State Bank Of India
0
24 December 2010
Yes Bank Limited
0
23 June 2009
State Bank Of India
0
18 September 2008
Icici Bank Limited
0
20 September 2010
State Bank Of India
0
05 July 2010
State Bank Of India
0
21 July 2011
Others
0
01 July 2005
Icici Bank Limited
0
28 June 2012
Standard Chartered Investments And Loans (india) Limited
0
18 August 2011
Icici Bank Limited
0
12 April 2007
Citibank N.a.
0
01 July 2005
Icici Bank Ltd.
0
18 May 2009
State Bank Of India
0
24 December 2010
Yes Bank Limited
0
23 June 2009
State Bank Of India
0
18 September 2008
Icici Bank Limited
0
20 September 2010
State Bank Of India
0

Documents

Form MGT-14-23122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Form DIR-12-23122020_signed
Evidence of cessation;-23122020
Notice of resignation;-23122020
Form DPT-3-04112020-signed
Form PAS-6-25092020_signed
Form PAS-6-19092020_signed
Form MGT-14-18092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Optional Attachment-(2)-11092020
Interest in other entities;-11092020
Optional Attachment-(1)-11092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Optional Attachment-(3)-11092020
Optional Attachment-(4)-11092020
Form DIR-12-11092020_signed
Instrument(s) of creation or modification of charge;-02092020
Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902

Frequently Asked Questions

When was the Classic industries and exports limited incorporated?

The Classic industries and exports limited was incorporated with ROC on 06 October 2005 as .

Where has the Classic industries and exports limited been incorporated?

The company was incorporated in Delhi with registration number 141511.

What is the E-filing status of the company?

The status of Classic industries and exports limited is Active.

Number of Key Management personnel of the Classic industries and exports limited?

The company has 13 key management personnel in the company.

Who are the directors of the Classic industries and exports limited?

The appointed directors in the company are:

  • Harish bahadur
  • Onkar kanwar
  • Kewal krishan malhotra
  • Sanjay dua
  • Sanjiv kumar kothari
  • Naveen kapur
  • Ugar sain anand
  • Navneet prabhaker
  • Devlina chakravarty
  • Satish mahajan
  • Pramod kalra
  • Tapan mitra
  • Sunil tandon