Company Information

CIN
U74999DL2000PTC104623
Status
Date of Incorporation
23 March 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,466,200
Authorised Capital
2,500,000

Directors

Rakesh Mehta
Rakesh Mehta
Director/Designated Partner
for over 2 years
Anchal Oberoi
Anchal Oberoi
Beneficial Owner
for over 2 years
Virendra Oberoi
Virendra Oberoi
Additional Director
for almost 7 years
Alka Oberoi
Alka Oberoi
Additional Director
for almost 7 years
Virendera Kumar Saxena
Virendera Kumar Saxena
Director
for about 11 years
Sandhya Handa
Sandhya Handa
Director/Designated Partner
for over 1 year
Ankita Oberoi
Ankita Oberoi
Beneficial Owner
for almost 4 years

Past Directors

Prem Kumar Jaiswal
Prem Kumar Jaiswal
Director
almost 15 years ago

Charges

3 Crore
29 June 2018
Indiabulls Commercial Credit Limited
49 Lak
13 October 2012
Hdfc Bank Limited
1 Crore
26 April 2006
Citi Bank N.a.
49 Lak
29 November 2019
Kotak Mahindra Bank Limited
1 Crore
29 June 2018
Others
0
13 October 2012
Hdfc Bank Limited
0
29 November 2019
Others
0
26 April 2006
Citi Bank N.a.
0
29 June 2018
Others
0
13 October 2012
Hdfc Bank Limited
0
29 November 2019
Others
0
26 April 2006
Citi Bank N.a.
0
29 June 2018
Others
0
13 October 2012
Hdfc Bank Limited
0
29 November 2019
Others
0
26 April 2006
Citi Bank N.a.
0

Documents

Form INC-22-13112020_signed
Optional Attachment-(1)-12112020
Copies of the utility bills as mentioned above (not older than two months)-12112020
Copy of board resolution authorizing giving of notice-12112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Form AOC-4-27122019_signed
Form MGT-7-26122019_signed
Form DIR-12-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Evidence of cessation;-24122019
Notice of resignation;-24122019
Optional Attachment-(2)-24122019
Form CHG-4-12122019_signed
Letter of the charge holder stating that the amount has been satisfied-10122019
Instrument(s) of creation or modification of charge;-05122019
Form CHG-1-05122019_signed

Frequently Asked Questions

What is the date of Focus exports private limited incorporation?

Incorporation date of the company is 23 March 2000 .

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 8.

Focus exports private limited has appointed how many directors?

The appointed directors in the company are:

  • Virendera kumar saxena
  • Alka oberoi
  • Anchal oberoi
  • Virendra oberoi
  • Prem kumar jaiswal
  • Ankita oberoi
  • Sandhya handa
  • Rakesh mehta