Company Information

CIN
U51909DL1998PTC093906
Status
Date of Incorporation
19 May 1998
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
13,000,000
Authorised Capital
13,000,000

Directors

Varun Garg
Varun Garg
Director/Designated Partner
for over 2 years
Bhawan Mohan Garg
Bhawan Mohan Garg
Director/Designated Partner
for over 1 year

Past Directors

Neel Kamal .
Neel Kamal .
Director
about 11 years ago
Puneet Singh
Puneet Singh
Director
about 11 years ago
Rama Garg
Rama Garg
Director
about 19 years ago

Charges

23 Crore
16 January 2018
Yes Bank Limited
16 Crore
27 October 2014
Canara Bank
95 Lak
27 February 2003
Canara Bank
10 Crore
18 February 2016
Kotak Mahindra Bank Limited
16 Crore
21 January 2021
Axis Bank Limited
12 Crore
16 November 2023
Others
0
23 March 2022
Axis Bank Limited
0
23 March 2022
Axis Bank Limited
0
23 March 2022
Axis Bank Limited
0
12 January 2022
Axis Bank Limited
0
11 January 2022
Axis Bank Limited
0
21 January 2021
Axis Bank Limited
0
16 January 2018
Yes Bank Limited
0
27 October 2014
Canara Bank
0
18 February 2016
Kotak Mahindra Bank Limited
0
27 February 2003
Canara Bank
0
16 November 2023
Others
0
23 March 2022
Axis Bank Limited
0
23 March 2022
Axis Bank Limited
0
23 March 2022
Axis Bank Limited
0
12 January 2022
Axis Bank Limited
0
11 January 2022
Axis Bank Limited
0
21 January 2021
Axis Bank Limited
0
16 January 2018
Yes Bank Limited
0
27 October 2014
Canara Bank
0
18 February 2016
Kotak Mahindra Bank Limited
0
27 February 2003
Canara Bank
0
16 November 2023
Others
0
23 March 2022
Axis Bank Limited
0
23 March 2022
Axis Bank Limited
0
23 March 2022
Axis Bank Limited
0
12 January 2022
Axis Bank Limited
0
11 January 2022
Axis Bank Limited
0
21 January 2021
Axis Bank Limited
0
16 January 2018
Yes Bank Limited
0
27 October 2014
Canara Bank
0
18 February 2016
Kotak Mahindra Bank Limited
0
27 February 2003
Canara Bank
0

Documents

Form CHG-1-18122020_signed
Instrument(s) of creation or modification of charge;-18122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201218
Form DPT-3-20112020-signed
Form ADT-1-22092020_signed
Copy of written consent given by auditor-18092020
Copy of resolution passed by the company-18092020
Form ADT-3-01092020_signed
Resignation letter-29082020
Form ADT-1-21072020_signed
Copy of resolution passed by the company-21072020
Copy of written consent given by auditor-21072020
Form ADT-3-22062020_signed
Resignation letter-22062020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form AOC-4-27112019_signed

Frequently Asked Questions

What is the date on which the D p garg exports private limited incorporated?

D p garg exports private limited was incorporated on 19 May 1998 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the D p garg 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 D p garg exports private limited?

5 of directors are associated with the company.

What is the number of directors associated with D p garg exports private limited?

5 of directors are associated with the company.