Company Information

CIN
U51494DL2000PTC106064
Status
Date of Incorporation
02 June 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Textile Fibres NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
78,840,000
Authorised Capital
100,000,000

Directors

Vinod Kumar
Vinod Kumar
Director/Designated Partner
for about 2 years
Prem Gupta Kumar
Prem Gupta Kumar
Director/Designated Partner
for over 5 years
Aditya Sachan
Aditya Sachan
Director/Designated Partner
for over 10 years
Arvind Kumar Malhotra
Arvind Kumar Malhotra
Director/Designated Partner
for about 24 years
Aman Gupta
Aman Gupta
Director/Designated Partner
for over 15 years
Amit Gupta
Amit Gupta
Director/Designated Partner
for over 24 years

Past Directors

Rashi Gupta
Rashi Gupta
Additional Director
over 3 years ago
Nitin Sondhi
Nitin Sondhi
Whole Time Director
over 10 years ago
Shweta Gupta
Shweta Gupta
Whole Time Director
over 10 years ago

Charges

463 Crore
09 May 2019
Hdfc Bank Limited
21 Crore
24 January 2018
Bank Of Baroda
3 Crore
15 January 2018
Idbi Bank Limited
3 Crore
16 December 2017
Hdfc Bank Limited
7 Crore
31 March 2017
Bank Of India
7 Crore
29 November 2016
Idbi Bank Limited
3 Crore
08 August 2016
Oriental Bank Of Commerce
9 Crore
15 October 2015
Bank Of Baroda
3 Crore
31 August 2015
Oriental Bank Of Commerce
3 Crore
28 July 2015
State Bank Of India
10 Crore
09 March 2015
Hdfc Bank Limited
2 Crore
13 June 2014
Bank Of Baroda
5 Crore
26 November 2013
Idbi Bank Limited
15 Crore
27 July 2013
State Bank Of India
152 Crore
26 June 2013
Oriental Bank Of Commerce
13 Crore
26 June 2013
Idbi Bank Limited
13 Crore
28 December 2010
State Bank Of India
29 Crore
24 December 2010
Punjab National Bank
29 Crore
06 May 2010
Idbi Bank Ltd.
13 Crore
09 October 2014
Bank Of Baroda
1 Crore
12 July 2010
State Bank Of India
13 Crore
26 August 2009
Punjab National Bank
12 Crore
21 October 2014
Punjab National Bank
40 Crore
18 April 2007
Punjab National Bank
24 Crore
20 March 2001
State Bank Of India
17 Crore
03 May 2013
Bank Of India
5 Crore
15 September 2004
State Bank Of Indore
9 Crore
12 February 2011
State Bank Of India
20 Crore
21 January 2011
Punjab National Bank
4 Crore
02 February 2008
State Bank Of India
12 Crore
02 February 2008
Punjab National Bank
6 Crore
28 December 2005
Punjab National Bank
0
26 July 2021
Icici Bank Limited
10 Crore
26 July 2021
Icici Bank Limited
28 Crore
26 July 2021
Icici Bank Limited
3 Crore
02 July 2021
Idbi Bank Limited
15 Crore
12 June 2021
Hdfc Bank Limited
4 Crore
19 May 2021
Hdfc Bank Limited
9 Crore
27 April 2021
Kotak Mahindra Prime Limited
90 Lak
10 February 2021
State Bank Of India
91 Crore
27 January 2021
Punjab National Bank
6 Crore
27 January 2021
Punjab National Bank
20 Crore
17 December 2020
Bank Of India
7 Crore
25 September 2020
Yes Bank Limited
15 Crore
23 June 2020
State Bank Of India
5 Crore
18 October 2019
Axis Bank Limited
99 Lak
21 September 2019
Axis Bank Limited
1 Crore
17 August 2019
Punjab National Bank
7 Crore
29 May 2019
Yes Bank Limited
16 Crore
28 July 2020
Hdfc Bank Limited
5 Crore
28 November 2023
Hdfc Bank Limited
0
21 November 2023
Hdfc Bank Limited
0
28 September 2022
Others
0
29 July 2022
Others
0
02 July 2021
Idbi Bank Limited
0
16 December 2017
Hdfc Bank Limited
0
31 March 2017
Bank Of India
0
12 June 2021
Hdfc Bank Limited
0
24 January 2018
Others
0
19 May 2021
Hdfc Bank Limited
0
17 August 2019
Others
0
27 July 2013
State Bank Of India
0
27 January 2021
Others
0
26 July 2021
Others
0
08 June 2022
Others
0
17 December 2020
Bank Of India
0
25 September 2020
Yes Bank Limited
0
29 November 2016
Idbi Bank Limited
0
09 May 2019
Hdfc Bank Limited
0
27 May 2022
Others
0
23 June 2020
State Bank Of India
0
22 December 2021
Hdfc Bank Limited
0
26 July 2021
Others
0
10 February 2021
State Bank Of India
0
27 April 2021
Others
0
27 January 2021
Others
0
28 July 2020
Hdfc Bank Limited
0
18 October 2019
Axis Bank Limited
0
29 May 2019
Yes Bank Limited
0
15 January 2018
Others
0
08 August 2016
Others
0
26 July 2021
Others
0
28 July 2015
State Bank Of India
0
09 March 2015
Hdfc Bank Limited
0
09 October 2014
Bank Of Baroda
0
21 September 2019
Axis Bank Limited
0
26 June 2013
Oriental Bank Of Commerce
0
26 June 2013
Idbi Bank Limited
0
31 August 2015
Oriental Bank Of Commerce
0
26 November 2013
Idbi Bank Limited
0
24 December 2010
Punjab National Bank
0
21 October 2014
Punjab National Bank
0
12 July 2010
State Bank Of India
0
13 June 2014
Bank Of Baroda
0
18 April 2007
Punjab National Bank
0
20 March 2001
State Bank Of India
0
02 February 2008
Punjab National Bank
0
02 February 2008
State Bank Of India
0
15 September 2004
State Bank Of Indore
0
28 December 2005
Punjab National Bank
0
15 October 2015
Bank Of Baroda
0
03 May 2013
Bank Of India
0
12 February 2011
State Bank Of India
0
21 January 2011
Punjab National Bank
0
28 December 2010
State Bank Of India
0
26 August 2009
Punjab National Bank
0
06 May 2010
Idbi Bank Ltd.
0
28 November 2023
Hdfc Bank Limited
0
21 November 2023
Hdfc Bank Limited
0
28 September 2022
Others
0
29 July 2022
Others
0
02 July 2021
Idbi Bank Limited
0
16 December 2017
Hdfc Bank Limited
0
31 March 2017
Bank Of India
0
12 June 2021
Hdfc Bank Limited
0
24 January 2018
Others
0
19 May 2021
Hdfc Bank Limited
0
17 August 2019
Others
0
27 July 2013
State Bank Of India
0
27 January 2021
Others
0
26 July 2021
Others
0
08 June 2022
Others
0
17 December 2020
Bank Of India
0
25 September 2020
Yes Bank Limited
0
29 November 2016
Idbi Bank Limited
0
09 May 2019
Hdfc Bank Limited
0
27 May 2022
Others
0
23 June 2020
State Bank Of India
0
22 December 2021
Hdfc Bank Limited
0
26 July 2021
Others
0
10 February 2021
State Bank Of India
0
27 April 2021
Others
0
27 January 2021
Others
0
28 July 2020
Hdfc Bank Limited
0
18 October 2019
Axis Bank Limited
0
29 May 2019
Yes Bank Limited
0
15 January 2018
Others
0
08 August 2016
Others
0
26 July 2021
Others
0
28 July 2015
State Bank Of India
0
09 March 2015
Hdfc Bank Limited
0
09 October 2014
Bank Of Baroda
0
21 September 2019
Axis Bank Limited
0
26 June 2013
Oriental Bank Of Commerce
0
26 June 2013
Idbi Bank Limited
0
31 August 2015
Oriental Bank Of Commerce
0
26 November 2013
Idbi Bank Limited
0
24 December 2010
Punjab National Bank
0
21 October 2014
Punjab National Bank
0
12 July 2010
State Bank Of India
0
13 June 2014
Bank Of Baroda
0
18 April 2007
Punjab National Bank
0
20 March 2001
State Bank Of India
0
02 February 2008
Punjab National Bank
0
02 February 2008
State Bank Of India
0
15 September 2004
State Bank Of Indore
0
28 December 2005
Punjab National Bank
0
15 October 2015
Bank Of Baroda
0
03 May 2013
Bank Of India
0
12 February 2011
State Bank Of India
0
21 January 2011
Punjab National Bank
0
28 December 2010
State Bank Of India
0
26 August 2009
Punjab National Bank
0
06 May 2010
Idbi Bank Ltd.
0
28 November 2023
Hdfc Bank Limited
0
21 November 2023
Hdfc Bank Limited
0
28 September 2022
Others
0
29 July 2022
Others
0
02 July 2021
Idbi Bank Limited
0
16 December 2017
Hdfc Bank Limited
0
31 March 2017
Bank Of India
0
12 June 2021
Hdfc Bank Limited
0
24 January 2018
Others
0
19 May 2021
Hdfc Bank Limited
0
17 August 2019
Others
0
27 July 2013
State Bank Of India
0
27 January 2021
Others
0
26 July 2021
Others
0
08 June 2022
Others
0
17 December 2020
Bank Of India
0
25 September 2020
Yes Bank Limited
0
29 November 2016
Idbi Bank Limited
0
09 May 2019
Hdfc Bank Limited
0
27 May 2022
Others
0
23 June 2020
State Bank Of India
0
22 December 2021
Hdfc Bank Limited
0
26 July 2021
Others
0
10 February 2021
State Bank Of India
0
27 April 2021
Others
0
27 January 2021
Others
0
28 July 2020
Hdfc Bank Limited
0
18 October 2019
Axis Bank Limited
0
29 May 2019
Yes Bank Limited
0
15 January 2018
Others
0
08 August 2016
Others
0
26 July 2021
Others
0
28 July 2015
State Bank Of India
0
09 March 2015
Hdfc Bank Limited
0
09 October 2014
Bank Of Baroda
0
21 September 2019
Axis Bank Limited
0
26 June 2013
Oriental Bank Of Commerce
0
26 June 2013
Idbi Bank Limited
0
31 August 2015
Oriental Bank Of Commerce
0
26 November 2013
Idbi Bank Limited
0
24 December 2010
Punjab National Bank
0
21 October 2014
Punjab National Bank
0
12 July 2010
State Bank Of India
0
13 June 2014
Bank Of Baroda
0
18 April 2007
Punjab National Bank
0
20 March 2001
State Bank Of India
0
02 February 2008
Punjab National Bank
0
02 February 2008
State Bank Of India
0
15 September 2004
State Bank Of Indore
0
28 December 2005
Punjab National Bank
0
15 October 2015
Bank Of Baroda
0
03 May 2013
Bank Of India
0
12 February 2011
State Bank Of India
0
21 January 2011
Punjab National Bank
0
28 December 2010
State Bank Of India
0
26 August 2009
Punjab National Bank
0
06 May 2010
Idbi Bank Ltd.
0

Documents

Form DPT-3-01012021-signed
Copy of MGT-8-08122020
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Optional Attachment-(1)-07122020
Form AOC-4(XBRL)-07122020_signed
Letter of the charge holder stating that the amount has been satisfied-05112020
Optional Attachment-(1)-05112020
Form CHG-4-05112020_signed
Instrument(s) of creation or modification of charge;-05112020
Particulars of all joint charge holders;-05112020
Form CHG-1-05112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201105
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201105
Form CHG-1-12102020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201012
Form CHG-1-30092020_signed
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921

Frequently Asked Questions

What is the date of S.t. cottex exports private limited incorporation?

Incorporation date of the company is 02 June 2000 .

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 9.

S.t. cottex exports private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit gupta
  • Aman gupta
  • Prem gupta kumar
  • Arvind kumar malhotra
  • Rashi gupta
  • Shweta gupta
  • Nitin sondhi
  • Aditya sachan
  • Vinod kumar