Company Information

CIN
U51909DL2013PTC256148
Status
Date of Incorporation
01 August 2013
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
96,252,000
Authorised Capital
97,500,000

Directors

Archit Garg
Archit Garg
Director/Designated Partner
for 11 months
Anita Gupta
Anita Gupta
Director
for about 5 years
Vikas Gupta
Vikas Gupta
Director
for over 11 years
Om Parkash Yadav
Om Parkash Yadav
Director/Designated Partner
for over 1 year
Vikas Jain
Vikas Jain
Director/Designated Partner
for over 1 year
Amit Bhatia
Amit Bhatia
Director/Designated Partner
for over 1 year
Varun Gupta
Varun Gupta
Director/Designated Partner
for over 1 year

Past Directors

Sanjai Kapoor
Sanjai Kapoor
Director
about 5 years ago

Charges

129 Crore
15 April 2019
Oriental Bank Of Commerce Limited
5 Crore
10 July 2018
Punjab National Bank
19 Crore
01 January 2018
Hdfc Bank Limited
27 Lak
08 February 2014
Punjab National Bank
49 Crore
29 September 2018
Oriental Bank Of Commerce Limited
5 Crore
07 September 2020
Punjab National Bank
3 Crore
21 April 2021
United Spirits Limited
55 Crore
17 December 2021
Punjab National Bank
1 Crore
17 December 2021
Others
0
10 July 2018
Others
0
29 September 2018
Others
0
08 February 2014
Others
0
01 January 2018
Hdfc Bank Limited
0
15 April 2019
Others
0
07 September 2020
Others
0
21 April 2021
Others
0
17 December 2021
Others
0
10 July 2018
Others
0
29 September 2018
Others
0
08 February 2014
Others
0
01 January 2018
Hdfc Bank Limited
0
15 April 2019
Others
0
07 September 2020
Others
0
21 April 2021
Others
0
17 December 2021
Others
0
10 July 2018
Others
0
29 September 2018
Others
0
08 February 2014
Others
0
01 January 2018
Hdfc Bank Limited
0
15 April 2019
Others
0
07 September 2020
Others
0
21 April 2021
Others
0

Documents

Form DIR-12-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Optional Attachment-(1)-30122020
Form DPT-3-02122020-signed
Form CHG-1-24112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201124
Instrument(s) of creation or modification of charge;-18112020
Optional Attachment-(1)-18112020
Form DIR-12-16072020_signed
Evidence of cessation;-16072020
Notice of resignation;-16072020
Optional Attachment-(1)-16072020
Form CHG-1-08062020_signed
Optional Attachment-(1)-08062020
Instrument(s) of creation or modification of charge;-08062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200608
Form CHG-1-06062020_signed
Instrument(s) of creation or modification of charge;-06062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200606
Form MGT-14-13042020_signed

Frequently Asked Questions

What is the date on which the Vindeshwari exim private limited incorporated?

Vindeshwari exim private limited was incorporated on 01 August 2013 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Vindeshwari exim private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Vindeshwari exim private limited?

8 of directors are associated with the company.

What is the number of directors associated with Vindeshwari exim private limited?

8 of directors are associated with the company.