Company Information

CIN
U52201DL2001PTC111464
Status
Date of Incorporation
28 June 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Cereals And Pulses, Tea, Coffee, Spices, Flour Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
56,950,000
Authorised Capital
57,000,000

Directors

Viren Mittra Govil
Viren Mittra Govil
Director
for over 17 years
Ruchika Sharma
Ruchika Sharma
Director/Designated Partner
for about 6 years
Karandeep Singh
Karandeep Singh
Director/Designated Partner
for about 6 years

Past Directors

Akansha Jain
Akansha Jain
Director
about 13 years ago
Gautam Jain
Gautam Jain
Director
about 15 years ago
Ravindra Kumar Jain
Ravindra Kumar Jain
Additional Director
about 16 years ago

Charges

9 Crore
25 September 2018
Punjab National Bank
9 Crore
25 September 2018
Others
0
25 September 2018
Others
0
25 September 2018
Others
0

Documents

Instrument(s) of creation or modification of charge;-21102020
Form CHG-1-21102020
Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Instrument(s) of creation or modification of charge;-20102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14092020
Form AOC-4(XBRL)-14092020_signed
Form ADT-1-09092020_signed
Form PAS-3-09092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09092020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-09092020
List of share holders, debenture holders;-09092020
Copy of written consent given by auditor-09092020
Copy of Board or Shareholders? resolution-09092020
Copy of resolution passed by the company-09092020
Copy of the intimation sent by company-09092020
Optional Attachment-(1)-09092020
Form DIR-12-09092020_signed
Form MGT-7-09092020_signed
Form ADT-1-07092020_signed

Frequently Asked Questions

When was the Szf exports pvt. ltd. incorporated?

The Szf exports pvt. ltd. was incorporated with ROC on 28 June 2001 as .

Where has the Szf exports pvt. ltd. been incorporated?

The company was incorporated in Delhi with registration number 111464.

What is the E-filing status of the company?

The status of Szf exports pvt. ltd. is Active.

Number of Key Management personnel of the Szf exports pvt. ltd.?

The company has 6 key management personnel in the company.

Who are the directors of the Szf exports pvt. ltd.?

The appointed directors in the company are:

  • Viren mittra govil
  • Akansha jain
  • Gautam jain
  • Karandeep singh
  • Ravindra kumar jain
  • Ruchika sharma