Company Information

CIN
U74899DL2001PTC109230
Status
Date of Incorporation
16 January 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,000,000
Authorised Capital
16,000,000

Directors

Narender Kumar Nanda
Narender Kumar Nanda
Director/Designated Partner
for almost 24 years
Naresh Aneja
Naresh Aneja
Director/Designated Partner
for almost 24 years

Past Directors

Charges

3 Crore
31 August 2017
Hdfc Bank Limited
3 Crore
31 July 2014
The Ratnakar Bank Limited
4 Crore
15 March 2010
Oriental Bank Of Commrce
76 Lak
15 October 2007
Oriental Bank Of Commerce
75 Lak
09 June 2006
Oriental Bank Of Commerce
30 Lak
04 October 2006
Oriental Bank Of Commerce
1 Crore
07 October 2010
Oriental Bank Of Commerce
26 Lak
04 October 2006
Oriental Bank Of Commerce
2 Crore
15 October 2007
Oriental Bank Of Commerce
1 Crore
07 October 2010
Oriental Bank Of Commerce
2 Crore
08 January 2002
The Haryana Financial Corporation
60 Lak
30 August 2021
Others
0
31 August 2017
Hdfc Bank Limited
0
15 October 2007
Oriental Bank Of Commerce
0
07 October 2010
Oriental Bank Of Commerce
0
08 January 2002
The Haryana Financial Corporation
0
07 October 2010
Oriental Bank Of Commerce
0
15 October 2007
Oriental Bank Of Commerce
0
15 March 2010
Oriental Bank Of Commrce
0
31 July 2014
The Ratnakar Bank Limited
0
09 June 2006
Oriental Bank Of Commerce
0
04 October 2006
Oriental Bank Of Commerce
0
04 October 2006
Oriental Bank Of Commerce
0
30 August 2021
Others
0
31 August 2017
Hdfc Bank Limited
0
15 October 2007
Oriental Bank Of Commerce
0
07 October 2010
Oriental Bank Of Commerce
0
08 January 2002
The Haryana Financial Corporation
0
07 October 2010
Oriental Bank Of Commerce
0
15 October 2007
Oriental Bank Of Commerce
0
15 March 2010
Oriental Bank Of Commrce
0
31 July 2014
The Ratnakar Bank Limited
0
09 June 2006
Oriental Bank Of Commerce
0
04 October 2006
Oriental Bank Of Commerce
0
04 October 2006
Oriental Bank Of Commerce
0
30 August 2021
Others
0
31 August 2017
Hdfc Bank Limited
0
15 October 2007
Oriental Bank Of Commerce
0
07 October 2010
Oriental Bank Of Commerce
0
08 January 2002
The Haryana Financial Corporation
0
07 October 2010
Oriental Bank Of Commerce
0
15 October 2007
Oriental Bank Of Commerce
0
15 March 2010
Oriental Bank Of Commrce
0
31 July 2014
The Ratnakar Bank Limited
0
09 June 2006
Oriental Bank Of Commerce
0
04 October 2006
Oriental Bank Of Commerce
0
04 October 2006
Oriental Bank Of Commerce
0

Documents

Form DPT-3-17032021-signed
Form INC-22-01092020_signed
Copies of the utility bills as mentioned above (not older than two months)-01092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092020
Form DPT-3-24082020-signed
Optional Attachment-(2)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form DPT-3-29062019
Form MSME FORM I-30052019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Form AOC-4-28122018_signed
Instrument(s) of creation or modification of charge;-25042018

Frequently Asked Questions

What is the date of Such exports private limited incorporation?

Incorporation date of the company is 16 January 2001 .

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 2.

Such exports private limited has appointed how many directors?

The appointed directors in the company are:

  • Naresh aneja
  • Narender kumar nanda