Company Information

CIN
U37200DL2012PTC244353
Status
Date of Incorporation
01 November 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Recycling Of Non-Metal Waste And Scrap
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,435,000
Authorised Capital
40,000,000

Directors

Raman Sharma
Raman Sharma
Director/Designated Partner
for over 1 year
Ashok Sharma
Ashok Sharma
Director/Designated Partner
for 12 months

Past Directors

Sadhna Sharma
Sadhna Sharma
Director
about 9 years ago

Charges

12 Crore
03 August 2018
Kotak Mahindra Bank Limited
10 Crore
18 April 2018
Bank Of Baroda
33 Lak
29 September 2017
Bank Of Baroda
30 Lak
20 June 2017
Bank Of Baroda
2 Crore
28 February 2014
Overseas Branch
50 Lak
21 November 2013
Oriental Bank Of Commerce
2 Crore
21 November 2013
Oriental Bank Of Commerce
1 Crore
01 March 2013
Punjab National Bank
2 Crore
01 March 2013
Punjab National Bank
1 Crore
28 April 2022
Kotak Mahindra Bank Limited
55 Lak
18 January 2022
Kotak Mahindra Bank Limited
86 Lak
31 May 2023
Yes Bank Limited
0
20 May 2023
Yes Bank Limited
0
01 May 2023
Others
0
28 April 2022
Others
0
18 January 2022
Others
0
03 August 2018
Others
0
29 September 2017
Others
0
20 June 2017
Others
0
21 November 2013
Others
0
18 April 2018
Others
0
28 February 2014
Overseas Branch
0
01 March 2013
Punjab National Bank
0
21 November 2013
Oriental Bank Of Commerce
0
01 March 2013
Punjab National Bank
0
31 May 2023
Yes Bank Limited
0
20 May 2023
Yes Bank Limited
0
01 May 2023
Others
0
28 April 2022
Others
0
18 January 2022
Others
0
03 August 2018
Others
0
29 September 2017
Others
0
20 June 2017
Others
0
21 November 2013
Others
0
18 April 2018
Others
0
28 February 2014
Overseas Branch
0
01 March 2013
Punjab National Bank
0
21 November 2013
Oriental Bank Of Commerce
0
01 March 2013
Punjab National Bank
0
31 May 2023
Yes Bank Limited
0
20 May 2023
Yes Bank Limited
0
01 May 2023
Others
0
28 April 2022
Others
0
18 January 2022
Others
0
03 August 2018
Others
0
29 September 2017
Others
0
20 June 2017
Others
0
21 November 2013
Others
0
18 April 2018
Others
0
28 February 2014
Overseas Branch
0
01 March 2013
Punjab National Bank
0
21 November 2013
Oriental Bank Of Commerce
0
01 March 2013
Punjab National Bank
0

Documents

Instrument(s) of creation or modification of charge;-30072020
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Form CHG-1-05032020_signed
Instrument(s) of creation or modification of charge;-05032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200305
Form CHG-4-25122019_signed
Letter of the charge holder stating that the amount has been satisfied-24122019
Form AOC-4-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Instrument(s) of creation or modification of charge;-01112019
Form CHG-1-01112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191101
Form ADT-1-06102019_signed
Copy of written consent given by auditor-06102019
Copy of the intimation sent by company-06102019

Frequently Asked Questions

What is the date of Exigo recycling private limited incorporation?

Incorporation date of the company is 01 November 2012 .

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.

Exigo recycling private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok sharma
  • Raman sharma
  • Sadhna sharma