Company Information

CIN
Status
Date of Incorporation
15 September 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
949,000
Authorised Capital
1,000,000

Directors

Mudit Jain
Mudit Jain
Director/Designated Partner
for over 2 years
Meenu Jain
Meenu Jain
Director/Designated Partner
for over 10 years
Krishan Kumar Jain
Krishan Kumar Jain
Director/Designated Partner
for over 10 years
Sanjay Jain
Sanjay Jain
Director/Designated Partner
for over 1 year

Past Directors

Charges

15 Crore
13 October 2016
Icici Bank Limited
13 Crore
19 April 2006
Bank Of Baroda
2 Crore
28 September 2011
Kotak Mahindra Bank Limited
8 Crore
22 March 2003
Oriental Bank Of Commerce
25 Lak
28 August 2020
Icici Bank Limited
1 Crore
08 December 2023
Others
0
20 June 2023
Others
0
22 December 2022
Hdfc Bank Limited
0
28 August 2020
Others
0
13 October 2016
Others
0
28 September 2011
Kotak Mahindra Bank Limited
0
22 March 2003
Oriental Bank Of Commerce
0
19 April 2006
Bank Of Baroda
0
08 December 2023
Others
0
20 June 2023
Others
0
22 December 2022
Hdfc Bank Limited
0
28 August 2020
Others
0
13 October 2016
Others
0
28 September 2011
Kotak Mahindra Bank Limited
0
22 March 2003
Oriental Bank Of Commerce
0
19 April 2006
Bank Of Baroda
0

Documents

Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-29092020
Form DPT-3-20082020-signed
Form AOC-4(XBRL)-20112019_signed
Form MGT-7-20112019_signed
Copy of MGT-8-19112019
Optional Attachment-(1)-19112019
Optional Attachment-(2)-19112019
List of share holders, debenture holders;-19112019
Optional Attachment-(2)-18112019
Optional Attachment-(4)-18112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Optional Attachment-(1)-18112019
Optional Attachment-(3)-18112019
Form DPT-3-28062019
Form MSME FORM I-09062019_signed
Form CHG-1-28012019_signed
Instrument(s) of creation or modification of charge;-28012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190128

Frequently Asked Questions

What is the date of Mudit impex private limited incorporation?

Incorporation date of the company is 15 September 1998 .

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 4.

Mudit impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay jain
  • Krishan kumar jain
  • Meenu jain
  • Mudit jain