Company Information

CIN
U51393DL2003PTC121189
Status
Date of Incorporation
04 July 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Furniture And Fixtures Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,500,000
Authorised Capital
26,500,000

Directors

Ashok Kumar Juneja
Ashok Kumar Juneja
Director/Designated Partner
for over 2 years
Charu Vadhera
Charu Vadhera
Director/Designated Partner
for over 1 year
Bharat Deep Vadhera
Bharat Deep Vadhera
Director/Designated Partner
for over 1 year

Past Directors

Charges

19 Crore
08 April 2016
Bank Of India
3 Lak
26 June 2014
Bank Of India
90 Lak
12 April 2013
Bank Of India
2 Crore
28 February 2013
Bank Of India
5 Crore
18 November 2006
Bank Of India
10 Crore
25 June 2020
Bank Of India
35 Lak
13 October 2021
Bank Of India
0
13 October 2021
Bank Of India
0
13 October 2021
Bank Of India
0
28 February 2013
Bank Of India
0
25 June 2020
Bank Of India
0
18 November 2006
Bank Of India
0
08 April 2016
Others
0
26 June 2014
Bank Of India
0
12 April 2013
Bank Of India
0
13 October 2021
Bank Of India
0
13 October 2021
Bank Of India
0
13 October 2021
Bank Of India
0
28 February 2013
Bank Of India
0
25 June 2020
Bank Of India
0
18 November 2006
Bank Of India
0
08 April 2016
Others
0
26 June 2014
Bank Of India
0
12 April 2013
Bank Of India
0
13 October 2021
Bank Of India
0
13 October 2021
Bank Of India
0
13 October 2021
Bank Of India
0
28 February 2013
Bank Of India
0
25 June 2020
Bank Of India
0
18 November 2006
Bank Of India
0
08 April 2016
Others
0
26 June 2014
Bank Of India
0
12 April 2013
Bank Of India
0

Documents

Form MGT-14-08022021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201120
Altered memorandum of association-17112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Instrument(s) of creation or modification of charge;-05082020
Form CHG-1-05082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200805
Form CHG-1-03072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
Instrument(s) of creation or modification of charge;-02072020
Instrument(s) of creation or modification of charge;-27062020
Form CHG-1-27062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200627
Form CHG-1-17052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200517
Instrument(s) of creation or modification of charge;-15052020
Form CHG-1-15052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200515
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed

Frequently Asked Questions

What is the date of Henna crafts overseas private limited incorporation?

Incorporation date of the company is 04 July 2003 .

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.

Henna crafts overseas private limited has appointed how many directors?

The appointed directors in the company are:

  • Bharat deep vadhera
  • Charu vadhera
  • Ashok kumar juneja