Company Information

CIN
Status
Date of Incorporation
20 October 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Nails,Rivets,Tacks, Pins, Staples, Washers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,082,500
Authorised Capital
20,000,000

Directors

Shubham Jain
Shubham Jain
Director
for about 9 years
Veena Arora
Veena Arora
Director/Designated Partner
for about 13 years
Kusshal Mohan Arora
Kusshal Mohan Arora
Director/Designated Partner
for about 1 year

Past Directors

Nikita Arora
Nikita Arora
Director
over 8 years ago

Charges

7 Crore
18 March 2013
Electronica Finance Limited
21 Lak
24 September 2012
Indian Overseas Bank
6 Crore
24 September 2012
Indian Overseas Bank
75 Lak
28 January 2023
Hdfc Bank Limited
29 Lak
12 March 2022
Richcredit Finance Private Limited
50 Lak
01 December 2023
Others
0
28 January 2023
Hdfc Bank Limited
0
12 March 2022
Others
0
24 September 2012
Indian Overseas Bank
0
24 September 2012
Indian Overseas Bank
0
18 March 2013
Electronica Finance Limited
0
01 December 2023
Others
0
28 January 2023
Hdfc Bank Limited
0
12 March 2022
Others
0
24 September 2012
Indian Overseas Bank
0
24 September 2012
Indian Overseas Bank
0
18 March 2013
Electronica Finance Limited
0
01 December 2023
Others
0
28 January 2023
Hdfc Bank Limited
0
12 March 2022
Others
0
24 September 2012
Indian Overseas Bank
0
24 September 2012
Indian Overseas Bank
0
18 March 2013
Electronica Finance Limited
0
01 December 2023
Others
0
28 January 2023
Hdfc Bank Limited
0
12 March 2022
Others
0
24 September 2012
Indian Overseas Bank
0
24 September 2012
Indian Overseas Bank
0
18 March 2013
Electronica Finance Limited
0

Documents

Form CHG-1-30112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201130
Optional Attachment-(1)-28112020
Optional Attachment-(2)-28112020
Instrument(s) of creation or modification of charge;-28112020
Form CHG-4-10072020_signed
Letter of the charge holder stating that the amount has been satisfied-10072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200710
Form CHG-1-23062020_signed
Instrument(s) of creation or modification of charge;-23062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200623
Form ADT-1-21032020_signed
Copy of written consent given by auditor-21032020
Copy of resolution passed by the company-21032020
Optional Attachment-(1)-21032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032020
Optional Attachment-(2)-21032020
Optional Attachment-(3)-21032020
Directors report as per section 134(3)-21032020
List of share holders, debenture holders;-21032020

Frequently Asked Questions

What is the date of Naini exports private limited incorporation?

Incorporation date of the company is 20 October 2011 .

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.

Naini exports private limited has appointed how many directors?

The appointed directors in the company are:

  • Kusshal mohan arora
  • Veena arora
  • Shubham jain
  • Nikita arora