Company Information

CIN
Status
Date of Incorporation
03 February 1999
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
401,200
Authorised Capital
1,000,000

Directors

Anand Mohan Agarwal
Anand Mohan Agarwal
Director/Designated Partner
for almost 26 years
Jagmohan Lal Agarwal
Jagmohan Lal Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Charges

45 Lak
01 July 2013
The Karur Vysya Bank Ltd
5 Lak
29 January 2011
The Karur Vysya Bank Limited
38 Lak
22 November 2002
Oriental Bank Of Commerce
10 Lak
16 July 2020
The Karur Vysya Bank Limited
7 Lak
11 January 2023
Hdfc Bank Limited
0
10 December 2021
Others
0
16 July 2020
Others
0
01 July 2013
The Karur Vysya Bank Ltd
0
22 November 2002
Oriental Bank Of Commerce
0
29 January 2011
The Karur Vysya Bank Limited
0
11 January 2023
Hdfc Bank Limited
0
10 December 2021
Others
0
16 July 2020
Others
0
01 July 2013
The Karur Vysya Bank Ltd
0
22 November 2002
Oriental Bank Of Commerce
0
29 January 2011
The Karur Vysya Bank Limited
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-27102020-signed
Instrument(s) of creation or modification of charge;-01082020
Form CHG-4-01082020_signed
Form CHG-1-01082020_signed
Letter of the charge holder stating that the amount has been satisfied-01082020
Optional Attachment-(1)-01082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200801
CERTIFICATE OF SATISFACTION OF CHARGE-20200801
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Directors report as per section 134(3)-15102019
Form DPT-3-19072019
Form MGT-7-22112018_signed
Optional Attachment-(1)-15112018
List of share holders, debenture holders;-15112018
Form AOC-4-22102018_signed

Frequently Asked Questions

When was the Zupitex (india) private limited incorporated?

The Zupitex (india) private limited was incorporated with ROC on 03 February 1999 as .

Where has the Zupitex (india) private limited been incorporated?

The company was incorporated in Delhi with registration number 098201.

What is the E-filing status of the company?

The status of Zupitex (india) private limited is Active.

Number of Key Management personnel of the Zupitex (india) private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Zupitex (india) private limited?

The appointed directors in the company are:

  • Jagmohan lal agarwal
  • Anand mohan agarwal