Company Information

CIN
U51311DL1996PTC075187
Status
Date of Incorporation
04 January 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
64,883,050
Authorised Capital
75,000,000

Directors

Akash Shinghal
Akash Shinghal
Director/Designated Partner
for over 1 year
Meenu Aggarwal
Meenu Aggarwal
Director/Designated Partner
for almost 29 years
Rajeev Kumar Aggarwal
Rajeev Kumar Aggarwal
Director/Designated Partner
for almost 29 years
Bhushan Kumar Narang
Bhushan Kumar Narang
Director/Designated Partner
for almost 7 years
Narendra .
Narendra .
Director/Designated Partner
for over 7 years

Past Directors

Babita Goyal
Babita Goyal
Director
over 7 years ago

Charges

25 Crore
04 February 2016
Corporation Bank
4 Crore
10 April 2010
Corporation Bank
21 Crore
16 October 2012
Corporation Bank
25 Crore
16 October 2012
Corporation Bank
0
04 February 2016
Others
0
10 April 2010
Corporation Bank
0
16 October 2012
Corporation Bank
0
04 February 2016
Others
0
10 April 2010
Corporation Bank
0
16 October 2012
Corporation Bank
0
04 February 2016
Others
0
10 April 2010
Corporation Bank
0
16 October 2012
Corporation Bank
0
04 February 2016
Others
0
10 April 2010
Corporation Bank
0
16 October 2012
Corporation Bank
0
04 February 2016
Others
0
10 April 2010
Corporation Bank
0

Documents

Form DPT-3-20082020-signed
Form INC-28-13112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15072019
List of share holders, debenture holders;-15072019
Form AOC-4(XBRL)-15072019_signed
Form MGT-7-15072019_signed
Form DPT-3-28062019
Form ADT-1-11032019_signed
Copy of resolution passed by the company-11032019
Copy of written consent given by auditor-11032019
Form ADT-3-19022019_signed
Resignation letter-19022019
Evidence of cessation;-28092018
Form DIR-12-28092018_signed
Form DIR-12-10042018_signed
Optional Attachment-(3)-09042018
Optional Attachment-(4)-09042018
Optional Attachment-(2)-09042018
Optional Attachment-(1)-09042018

Frequently Asked Questions

What is the date of Exclusive overseas private limited incorporation?

Incorporation date of the company is 04 January 1996 .

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 Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Exclusive overseas private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajeev kumar aggarwal
  • Meenu aggarwal
  • Akash shinghal
  • Babita goyal
  • Narendra .
  • Bhushan kumar narang