Company Information

CIN
U51909DL2003PTC122571
Status
Date of Incorporation
09 October 2003
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 2022
Paid Up Capital
11,454,000
Authorised Capital
20,000,000

Directors

Parmod Kumar Gupta
Parmod Kumar Gupta
Director/Designated Partner
for over 1 year
Kalpana Gupta
Kalpana Gupta
Director/Designated Partner
for about 21 years

Past Directors

Charges

88 Crore
30 May 2019
Axis Bank Limited
1 Crore
11 November 2013
Oriental Bank Of Commerce
1 Crore
26 November 2009
Oriental Bank Of Commerce
18 Crore
12 November 2009
Oriental Bank Of Commerce
78 Crore
28 October 2010
Oriental Bank Of Commerce
16 Lak
28 May 2005
State Bank Of Bikaner & Jaipur
72 Lak
15 March 2004
State Bank Of Bikaner & Jaipur
17 Crore
29 December 2019
Hdfc Bank Limited
87 Crore
29 December 2019
Hdfc Bank Limited
0
30 May 2019
Axis Bank Limited
0
15 March 2004
State Bank Of Bikaner & Jaipur
0
11 November 2013
Oriental Bank Of Commerce
0
28 October 2010
Oriental Bank Of Commerce
0
28 May 2005
State Bank Of Bikaner & Jaipur
0
12 November 2009
Oriental Bank Of Commerce
0
26 November 2009
Oriental Bank Of Commerce
0
29 December 2019
Hdfc Bank Limited
0
30 May 2019
Axis Bank Limited
0
15 March 2004
State Bank Of Bikaner & Jaipur
0
11 November 2013
Oriental Bank Of Commerce
0
28 October 2010
Oriental Bank Of Commerce
0
28 May 2005
State Bank Of Bikaner & Jaipur
0
12 November 2009
Oriental Bank Of Commerce
0
26 November 2009
Oriental Bank Of Commerce
0
29 December 2019
Hdfc Bank Limited
0
30 May 2019
Axis Bank Limited
0
15 March 2004
State Bank Of Bikaner & Jaipur
0
11 November 2013
Oriental Bank Of Commerce
0
28 October 2010
Oriental Bank Of Commerce
0
28 May 2005
State Bank Of Bikaner & Jaipur
0
12 November 2009
Oriental Bank Of Commerce
0
26 November 2009
Oriental Bank Of Commerce
0

Documents

Form DPT-3-30122020_signed
Form CHG-1-25112020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
Optional Attachment-(2)-31102020
Optional Attachment-(1)-31102020
Instrument(s) of creation or modification of charge;-31102020
Form CHG-4-10082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200810
Form DPT-3-06082020-signed
Letter of the charge holder stating that the amount has been satisfied-31072020
Form ADT-1-02062020_signed
Copy of written consent given by auditor-02062020
Copy of the intimation sent by company-02062020
Copy of resolution passed by the company-02062020
Form CHG-1-16032020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200316
Form ADT-3-27022020_signed
Resignation letter-25022020
Optional Attachment-(2)-18022020
Optional Attachment-(3)-18022020

Frequently Asked Questions

What is the date of Worldfa exports private limited incorporation?

Incorporation date of the company is 09 October 2003 .

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.

Worldfa exports private limited has appointed how many directors?

The appointed directors in the company are:

  • Parmod kumar gupta
  • Kalpana gupta