Company Information

CIN
U51909DL1997PTC084440
Status
Date of Incorporation
13 January 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
12,799,010
Authorised Capital
13,000,000

Directors

Bhim Singh Chundawat
Bhim Singh Chundawat
Director
for over 10 years
Azad Kunwar Chundawat
Azad Kunwar Chundawat
Director
for over 10 years
Khushi Chundawat
Khushi Chundawat
Director/Designated Partner
for almost 4 years
Muniraj Singh Shekhawat
Muniraj Singh Shekhawat
Director/Designated Partner
for over 4 years

Past Directors

Abhay Singh Sekhawat
Abhay Singh Sekhawat
Director
over 11 years ago
Jitendra Pal Singh Chundawat
Jitendra Pal Singh Chundawat
Director
about 14 years ago
Gamer Singh
Gamer Singh
Director
about 14 years ago

Charges

33 Crore
02 April 2019
The Udaipur Mahila Urban Co-operative Bank Ltd
1 Crore
29 July 2017
Union Bank Of India
46 Lak
29 March 2013
Allahabad Bank
15 Crore
25 March 2013
Bank Of Baroda
14 Crore
28 August 2020
Indian Bank
3 Crore
28 August 2020
Others
0
25 March 2013
Others
0
02 April 2019
Others
0
29 July 2017
Others
0
29 March 2013
Others
0
28 August 2020
Others
0
25 March 2013
Others
0
02 April 2019
Others
0
29 July 2017
Others
0
29 March 2013
Others
0

Documents

Form CHG-1-11112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201111
Instrument(s) of creation or modification of charge;-09112020
Form DIR-11-21082020_signed
Form DIR-12-21082020_signed
Proof of dispatch-20082020
Notice of resignation filed with the company-20082020
Optional Attachment-(1)-20082020
Declaration by first director-20082020
Optional Attachment-(3)-20082020
Optional Attachment-(2)-20082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Acknowledgement received from company-20082020
Copy of MGT-8-07022020
List of share holders, debenture holders;-07022020
Form MGT-7-07022020_signed
Form ADT-1-28012020_signed
Copy of resolution passed by the company-25012020
Copy of written consent given by auditor-25012020
Form DIR-12-17122019_signed

Frequently Asked Questions

What is the date of Graphtech exim private limited incorporation?

Incorporation date of the company is 13 January 1997 .

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 7.

Graphtech exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Azad kunwar chundawat
  • Bhim singh chundawat
  • Gamer singh
  • Abhay singh sekhawat
  • Jitendra pal singh chundawat
  • Muniraj singh shekhawat
  • Khushi chundawat