Company Information

CIN
Status
Date of Incorporation
18 July 1994
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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
133,790,200
Authorised Capital
133,790,200

Directors

Bhupendra Agarwal
Bhupendra Agarwal
Director
for about 15 years
Vipin Kumar
Vipin Kumar
Director/Designated Partner
for almost 3 years
Umesh Kumar Bali
Umesh Kumar Bali
Additional Director
for over 4 years
Shishu Pal Singh
Shishu Pal Singh
Director/Designated Partner
for about 6 years

Past Directors

Pawan Kumar Sharma
Pawan Kumar Sharma
Company Secretary
about 9 years ago
Prahlad Kumar Agrawal
Prahlad Kumar Agrawal
Director
over 9 years ago
Sat Narain Goel
Sat Narain Goel
Director
over 14 years ago
Madho Prakash Somani
Madho Prakash Somani
Director
over 19 years ago
Amba Prasad Aggarwal
Amba Prasad Aggarwal
Director
over 20 years ago

Charges

0
14 June 2007
Housing And Urban Development Corpn Ltd
100 Crore
12 October 2007
Bank Of India
15 Crore
12 October 2007
Bank Of India
15 Crore
27 April 2007
Bank Of India
14 Crore
27 April 2007
Bank Of India
0
12 October 2007
Bank Of India
0
14 June 2007
Housing And Urban Development Corpn Ltd
0
12 October 2007
Bank Of India
0
27 April 2007
Bank Of India
0
12 October 2007
Bank Of India
0
14 June 2007
Housing And Urban Development Corpn Ltd
0
12 October 2007
Bank Of India
0
27 April 2007
Bank Of India
0
12 October 2007
Bank Of India
0
14 June 2007
Housing And Urban Development Corpn Ltd
0
12 October 2007
Bank Of India
0
27 April 2007
Bank Of India
0
12 October 2007
Bank Of India
0
14 June 2007
Housing And Urban Development Corpn Ltd
0
12 October 2007
Bank Of India
0
27 April 2007
Bank Of India
0
12 October 2007
Bank Of India
0
14 June 2007
Housing And Urban Development Corpn Ltd
0
12 October 2007
Bank Of India
0

Documents

List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Form MGT-7-31122020
Form ADT-1-30122020_signed
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Optional Attachment-(1)-28122020
Form DIR-12-16102020_signed
Interest in other entities;-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Optional Attachment-(1)-14102020
Notice of resignation;-14102020
Evidence of cessation;-14102020
Form DIR-11-24092020_signed
Proof of dispatch-24092020
Notice of resignation filed with the company-24092020
Form DIR-12-28012019_signed
Declaration by first director-23012019
Form DIR-12-13032018_signed

Frequently Asked Questions

What is the date of Emtex fabtrade pvt. ltd. incorporation?

Incorporation date of the company is 18 July 1994 .

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 9.

Emtex fabtrade pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Umesh kumar bali
  • Sat narain goel
  • Prahlad kumar agrawal
  • Madho prakash somani
  • Bhupendra agarwal
  • Amba prasad aggarwal
  • Shishu pal singh
  • Vipin kumar
  • Pawan kumar sharma