Company Information

CIN
U18105DL2001PTC110033
Status
Date of Incorporation
15 March 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Custom Tailoring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shalini Shridhar Chitale
Shalini Shridhar Chitale
Director/Designated Partner
for over 23 years
Vishal Chhabra
Vishal Chhabra
Director/Designated Partner
for over 1 year

Past Directors

Deepti Chhabra
Deepti Chhabra
Additional Director
about 15 years ago

Charges

1 Crore
22 October 2012
Canara Bank
12 Lak
25 May 2011
Canara Bank
10 Lak
25 May 2006
Canara Bank
6 Lak
17 August 2004
Canara Bank
60 Lak
17 August 2004
Canara Bank
20 Lak
12 December 2022
Hdfc Bank Limited
0
30 July 2022
Hdfc Bank Limited
0
22 October 2012
Canara Bank
0
17 August 2004
Canara Bank
0
17 August 2004
Canara Bank
0
25 May 2006
Canara Bank
0
25 May 2011
Canara Bank
0
12 December 2022
Hdfc Bank Limited
0
30 July 2022
Hdfc Bank Limited
0
22 October 2012
Canara Bank
0
17 August 2004
Canara Bank
0
17 August 2004
Canara Bank
0
25 May 2006
Canara Bank
0
25 May 2011
Canara Bank
0
21 October 2023
Canara Bank
0
12 December 2022
Hdfc Bank Limited
0
30 July 2022
Hdfc Bank Limited
0
22 October 2012
Canara Bank
0
17 August 2004
Canara Bank
0
25 May 2011
Canara Bank
0
17 August 2004
Canara Bank
0
25 May 2006
Canara Bank
0

Documents

Form DPT-3-20112020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
-17102019
Form DPT-3-05092019
Form ADT-1-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed

Frequently Asked Questions

What is the date of Cottage impex private limited incorporation?

Incorporation date of the company is 15 March 2001 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Cottage impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Vishal chhabra
  • Shalini shridhar chitale
  • Deepti chhabra