Company Information

CIN
U18101DL2002PLC115142
Status
Date of Incorporation
29 April 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Ruchi Srivastava
Ruchi Srivastava
Director
for about 14 years
Subhash Sarkar
Subhash Sarkar
Director/Designated Partner
for over 3 years
Tulika Kumar
Tulika Kumar
Director/Designated Partner
for about 5 years
Aseem Kumar
Aseem Kumar
Director/Designated Partner
for over 22 years

Past Directors

Binod Kumar Verma
Binod Kumar Verma
Director
over 10 years ago

Charges

4 Crore
30 July 2016
Yes Bank Limited
4 Crore
21 March 2013
Union Bank Of India
15 Lak
24 July 2008
Bank Of India
3 Crore
12 October 2013
Union Bank Of India
2 Crore
03 July 2013
Union Bank Of India
75 Lak
21 February 2007
Bank Of India
19 Lak
21 February 2007
Bank Of India
30 Lak
21 February 2007
Bank Of India
22 Lak
15 September 2005
State Bank Of Mysore
15 Lak
15 September 2005
State Bank Of Mysore
75 Lak
15 September 2005
State Bank Of Mysore
60 Lak
10 June 2002
State Bank Of Mysore
50 Lak
15 September 2005
State Bank Of Mysore
12 Lak
15 September 2005
State Bank Of Mysore
25 Lak
12 December 2006
State Bank Of Mysore
43 Lak
12 December 2006
State Bank Of Mysore
35 Lak
10 June 2002
State Bank Of Mysore
15 Lak
12 December 2006
State Bank Of Mysore
20 Lak
12 December 2006
State Bank Of Mysore
30 Lak
12 December 2006
State Bank Of Mysore
5 Lak
22 June 2002
State Bank Of Mysore
5 Lak
30 July 2016
Yes Bank Limited
0
12 December 2006
State Bank Of Mysore
0
12 December 2006
State Bank Of Mysore
0
21 February 2007
Bank Of India
0
22 June 2002
State Bank Of Mysore
0
12 December 2006
State Bank Of Mysore
0
15 September 2005
State Bank Of Mysore
0
21 February 2007
Bank Of India
0
24 July 2008
Bank Of India
0
10 June 2002
State Bank Of Mysore
0
15 September 2005
State Bank Of Mysore
0
15 September 2005
State Bank Of Mysore
0
10 June 2002
State Bank Of Mysore
0
15 September 2005
State Bank Of Mysore
0
15 September 2005
State Bank Of Mysore
0
12 October 2013
Union Bank Of India
0
03 July 2013
Union Bank Of India
0
21 March 2013
Union Bank Of India
0
21 February 2007
Bank Of India
0
12 December 2006
State Bank Of Mysore
0
12 December 2006
State Bank Of Mysore
0
30 July 2016
Yes Bank Limited
0
12 December 2006
State Bank Of Mysore
0
12 December 2006
State Bank Of Mysore
0
21 February 2007
Bank Of India
0
22 June 2002
State Bank Of Mysore
0
12 December 2006
State Bank Of Mysore
0
15 September 2005
State Bank Of Mysore
0
21 February 2007
Bank Of India
0
24 July 2008
Bank Of India
0
10 June 2002
State Bank Of Mysore
0
15 September 2005
State Bank Of Mysore
0
15 September 2005
State Bank Of Mysore
0
10 June 2002
State Bank Of Mysore
0
15 September 2005
State Bank Of Mysore
0
15 September 2005
State Bank Of Mysore
0
12 October 2013
Union Bank Of India
0
03 July 2013
Union Bank Of India
0
21 March 2013
Union Bank Of India
0
21 February 2007
Bank Of India
0
12 December 2006
State Bank Of Mysore
0
12 December 2006
State Bank Of Mysore
0
30 July 2016
Yes Bank Limited
0
12 December 2006
State Bank Of Mysore
0
12 December 2006
State Bank Of Mysore
0
21 February 2007
Bank Of India
0
22 June 2002
State Bank Of Mysore
0
12 December 2006
State Bank Of Mysore
0
15 September 2005
State Bank Of Mysore
0
21 February 2007
Bank Of India
0
24 July 2008
Bank Of India
0
10 June 2002
State Bank Of Mysore
0
15 September 2005
State Bank Of Mysore
0
15 September 2005
State Bank Of Mysore
0
10 June 2002
State Bank Of Mysore
0
15 September 2005
State Bank Of Mysore
0
15 September 2005
State Bank Of Mysore
0
12 October 2013
Union Bank Of India
0
03 July 2013
Union Bank Of India
0
21 March 2013
Union Bank Of India
0
21 February 2007
Bank Of India
0
12 December 2006
State Bank Of Mysore
0
12 December 2006
State Bank Of Mysore
0

Documents

Form CHG-4-08122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201208
Letter of the charge holder stating that the amount has been satisfied-07122020
Form CHG-1-30122019_signed
Instrument(s) of creation or modification of charge;-30122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191230
Form ADT-1-21122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122019
List of share holders, debenture holders;-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Directors? report as per section 134(3)-21122019
Directors report as per section 134(3)-21122019
Form DIR-12-21122019_signed
Form AOC-4 additional attachment-21122019_signed
Form MGT-7-21122019_signed
Form AOC-4-21122019_signed
Copy of written consent given by auditor-19122019
Copy of resolution passed by the company-19122019
Copy of the intimation sent by company-19122019
Optional Attachment-(1)-19122019

Frequently Asked Questions

What is the date of Kaurub exports limited incorporation?

Incorporation date of the company is 29 April 2002 .

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 5.

Kaurub exports limited has appointed how many directors?

The appointed directors in the company are:

  • Ruchi srivastava
  • Aseem kumar
  • Binod kumar verma
  • Tulika kumar
  • Subhash sarkar