Company Information

CIN
U51109DL1997PTC085138
Status
Date of Incorporation
14 February 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
12 October 2020
Paid Up Capital
73,662,000
Authorised Capital
80,000,000

Directors

Naveen Agrawal
Naveen Agrawal
Director
for almost 24 years
Anil Kumar Misra
Anil Kumar Misra
Director
for over 11 years
Piyoosh Goyal
Piyoosh Goyal
Director/Designated Partner
for over 5 years
Sunil Kumar Maheshwari
Sunil Kumar Maheshwari
Director
for about 11 years
Madhav Agrawal
Madhav Agrawal
Director/Designated Partner
for almost 4 years
Abhimanyu Sharma
Abhimanyu Sharma
Director/Designated Partner
for almost 2 years

Past Directors

Sandeep Soni
Sandeep Soni
Director
about 10 years ago
Ramesh Kumar Bhat
Ramesh Kumar Bhat
Additional Director
over 10 years ago
Vipul Aneja
Vipul Aneja
Additional Director
about 11 years ago
Rajendra Kumar Jagnani
Rajendra Kumar Jagnani
Additional Director
over 11 years ago
Amit Kalra
Amit Kalra
Additional Director
over 12 years ago
Sanjeeb Kumar Mishra
Sanjeeb Kumar Mishra
Company Secretary
about 17 years ago

Charges

2,415 Crore
07 July 2018
Srei Infrastructure Finance Limited
100 Crore
08 December 2017
Icici Bank Limited
200 Crore
22 November 2013
State Bank Of India
338 Crore
28 February 2013
Punjab National Bank
26 Lak
23 December 2006
State Bank Of India
888 Crore
21 December 2006
State Bank Of India
888 Crore
23 June 2018
Beacon Trusteeship Limited
35 Crore
28 August 2004
Centurion Bank Ltd
50 Lak
11 August 2009
Hdfc Bank Limited
53 Lak
29 June 2009
Hdfc Bank Limited
45 Lak
16 November 2009
Kotak Mahindra Bank Limited
2 Crore
26 October 2007
Kotak Mahindra Bank Limited
1 Crore
11 August 2009
Hdfc Bank Limited
9 Lak
29 June 2009
Hdfc Bank Limited
25 Lak
29 June 2009
Hdfc Bank Limited
32 Lak
11 August 2009
Hdfc Bank Limited
40 Lak
07 December 2009
State Bank Of Indore (lead Bank)
19 Crore
19 January 2004
State Bank Of Indore
2 Crore
01 November 2007
State Bank Of Indore
8 Crore
28 August 2002
State Bank Of Indore
1 Crore
26 August 2008
State Bank Of India (lead Bank)
68 Crore
01 January 2002
State Bank Of Indore
40 Lak
20 August 2002
State Bank Of Indore
4 Crore
26 August 2008
State Bank Of Mysore
25 Crore
07 April 2005
Icici Bank Limited
45 Crore
08 August 2009
Reliance Capital Ltd
4 Crore
21 March 2013
State Bank Of Travancore
155 Crore
19 April 2008
State Bank Of Travancore
45 Crore
22 July 2010
Oriental Bank Of Commerce
11 Crore
30 January 2010
Barclays Bank Plc
23 Crore
21 July 2004
Indian Overseas Bank
2 Crore
07 July 2018
Others
0
07 April 2005
Icici Bank Limited
0
23 June 2018
Others
0
08 December 2017
Others
0
26 October 2007
Kotak Mahindra Bank Limited
0
21 December 2006
State Bank Of India
0
23 December 2006
State Bank Of India
0
28 August 2004
Centurion Bank Ltd
0
21 July 2004
Indian Overseas Bank
0
28 August 2002
State Bank Of Indore
0
20 August 2002
State Bank Of Indore
0
01 January 2002
State Bank Of Indore
0
28 February 2013
Punjab National Bank
0
30 January 2010
Barclays Bank Plc
0
08 August 2009
Reliance Capital Ltd
0
11 August 2009
Hdfc Bank Limited
0
11 August 2009
Hdfc Bank Limited
0
29 June 2009
Hdfc Bank Limited
0
26 August 2008
State Bank Of India (lead Bank)
0
07 December 2009
State Bank Of Indore (lead Bank)
0
16 November 2009
Kotak Mahindra Bank Limited
0
22 November 2013
State Bank Of India
0
11 August 2009
Hdfc Bank Limited
0
21 March 2013
State Bank Of Travancore
0
19 April 2008
State Bank Of Travancore
0
29 June 2009
Hdfc Bank Limited
0
29 June 2009
Hdfc Bank Limited
0
22 July 2010
Oriental Bank Of Commerce
0
26 August 2008
State Bank Of Mysore
0
01 November 2007
State Bank Of Indore
0
19 January 2004
State Bank Of Indore
0
07 July 2018
Others
0
07 April 2005
Icici Bank Limited
0
23 June 2018
Others
0
08 December 2017
Others
0
26 October 2007
Kotak Mahindra Bank Limited
0
21 December 2006
State Bank Of India
0
23 December 2006
State Bank Of India
0
28 August 2004
Centurion Bank Ltd
0
21 July 2004
Indian Overseas Bank
0
28 August 2002
State Bank Of Indore
0
20 August 2002
State Bank Of Indore
0
01 January 2002
State Bank Of Indore
0
28 February 2013
Punjab National Bank
0
30 January 2010
Barclays Bank Plc
0
08 August 2009
Reliance Capital Ltd
0
11 August 2009
Hdfc Bank Limited
0
11 August 2009
Hdfc Bank Limited
0
29 June 2009
Hdfc Bank Limited
0
26 August 2008
State Bank Of India (lead Bank)
0
07 December 2009
State Bank Of Indore (lead Bank)
0
16 November 2009
Kotak Mahindra Bank Limited
0
22 November 2013
State Bank Of India
0
11 August 2009
Hdfc Bank Limited
0
21 March 2013
State Bank Of Travancore
0
19 April 2008
State Bank Of Travancore
0
29 June 2009
Hdfc Bank Limited
0
29 June 2009
Hdfc Bank Limited
0
22 July 2010
Oriental Bank Of Commerce
0
26 August 2008
State Bank Of Mysore
0
01 November 2007
State Bank Of Indore
0
19 January 2004
State Bank Of Indore
0
07 July 2018
Others
0
07 April 2005
Icici Bank Limited
0
23 June 2018
Others
0
08 December 2017
Others
0
26 October 2007
Kotak Mahindra Bank Limited
0
21 December 2006
State Bank Of India
0
23 December 2006
State Bank Of India
0
28 August 2004
Centurion Bank Ltd
0
21 July 2004
Indian Overseas Bank
0
28 August 2002
State Bank Of Indore
0
20 August 2002
State Bank Of Indore
0
01 January 2002
State Bank Of Indore
0
28 February 2013
Punjab National Bank
0
30 January 2010
Barclays Bank Plc
0
08 August 2009
Reliance Capital Ltd
0
11 August 2009
Hdfc Bank Limited
0
11 August 2009
Hdfc Bank Limited
0
29 June 2009
Hdfc Bank Limited
0
26 August 2008
State Bank Of India (lead Bank)
0
07 December 2009
State Bank Of Indore (lead Bank)
0
16 November 2009
Kotak Mahindra Bank Limited
0
22 November 2013
State Bank Of India
0
11 August 2009
Hdfc Bank Limited
0
21 March 2013
State Bank Of Travancore
0
19 April 2008
State Bank Of Travancore
0
29 June 2009
Hdfc Bank Limited
0
29 June 2009
Hdfc Bank Limited
0
22 July 2010
Oriental Bank Of Commerce
0
26 August 2008
State Bank Of Mysore
0
01 November 2007
State Bank Of Indore
0
19 January 2004
State Bank Of Indore
0

Documents

Form AOC-4(XBRL)-01012021_signed
Approval letter for extension of AGM;-30122020
Optional Attachment-(1)-30122020
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(2)-30122020
XBRL document in respect Consolidated financial statement-30122020
Approval letter of extension of financial year of AGM-30122020
Form MGT-7-30122020_signed
Form INC-22-10092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092020
Copies of the utility bills as mentioned above (not older than two months)-09092020
Form DIR-12-18082020_signed
Evidence of cessation;-17082020
Optional Attachment-(1)-17082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Notice of resignation;-17082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082020
Evidence of cessation;-08082020

Frequently Asked Questions

What is the incorporation date of the Worlds window impex india private limited?

Incorporation date of the company is 14 February 1997 .

What is the state of the Worlds window impex india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Worlds window impex india private limited status with MCA?

The company status as per MCA is Under CIRP.

What are the number of directors appointed in the Worlds window impex india private limited?

Worlds window impex india private limited has appointed 12 of directors.

Who are the appointed Directors in Worlds window impex india private limited?

The appointed directors in the company are:

  • Naveen agrawal
  • Anil kumar misra
  • Rajendra kumar jagnani
  • Sandeep soni
  • Amit kalra
  • Ramesh kumar bhat
  • Sunil kumar maheshwari
  • Sanjeeb kumar mishra
  • Piyoosh goyal
  • Vipul aneja
  • Abhimanyu sharma
  • Madhav agrawal