Company Information

CIN
U51397DL1997PTC084778
Status
Date of Incorporation
30 January 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinod Kumar Garg
Vinod Kumar Garg
Director/Designated Partner
for over 1 year
Naresh Garg .
Naresh Garg .
Director
for over 18 years
Vinod Kumar Khatri
Vinod Kumar Khatri
Director
for almost 24 years
Vikram Khullar
Vikram Khullar
Director/Designated Partner
for about 12 years
Vinod Kumar Khullar
Vinod Kumar Khullar
Director/Designated Partner
for over 1 year
Vikas Dilipchandra Phadnis
Vikas Dilipchandra Phadnis
Director/Designated Partner
for about 12 years

Past Directors

Vikash Seth
Vikash Seth
Additional Director
about 13 years ago
Yogesh Kumar
Yogesh Kumar
Additional Director
over 14 years ago
Deepika Baweja
Deepika Baweja
Additional Director
over 14 years ago
Anil Kumar
Anil Kumar
Director
over 18 years ago
Raj Kumar
Raj Kumar
Director
almost 24 years ago
Vishal Khosla
Vishal Khosla
Director
about 27 years ago

Charges

3 Crore
30 December 2016
Hdfc Bank Limited
3 Crore
30 December 2016
Hdfc Bank Limited
0
30 December 2016
Hdfc Bank Limited
0

Documents

Form MGT-7-07012021_signed
Form AOC-4-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Form ADT-1-24122020_signed
Copy of resolution passed by the company-23122020
Copy of written consent given by auditor-23122020
Form DIR-12-02122020_signed
Instrument(s) of creation or modification of charge;-10072020
Optional Attachment-(2)-10072020
Form CHG-1-10072020_signed
Optional Attachment-(1)-10072020
Optional Attachment-(3)-10072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
Form INC-22-17062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062020
Copies of the utility bills as mentioned above (not older than two months)-13062020
Copy of board resolution authorizing giving of notice-13062020
Form MGT-7-28122019_signed

Frequently Asked Questions

When was the Countrywide exports private limited incorporated?

The Countrywide exports private limited was incorporated with ROC on 30 January 1997 as .

Where has the Countrywide exports private limited been incorporated?

The company was incorporated in Delhi with registration number 084778.

What is the E-filing status of the company?

The status of Countrywide exports private limited is Active.

Number of Key Management personnel of the Countrywide exports private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Countrywide exports private limited?

The appointed directors in the company are:

  • Vikash seth
  • Vikas dilipchandra phadnis
  • Vishal khosla
  • Naresh garg .
  • Vinod kumar khullar
  • Vikram khullar
  • Vinod kumar khatri
  • Raj kumar
  • Deepika baweja
  • Anil kumar
  • Yogesh kumar
  • Vinod kumar garg