Dba Export India Private Limited registered address on file is B 66 TDI CITY, MORADABAD - 244001, Uttar Pradesh, India.
Dba Export India Private Limited currently have 2 Active Directors / Partners: Prem Mohan Sharma, Veenam Shankhdhar, and there are no other Active Directors / Partners in the company except these 2 officials.
Dba Export India Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | DBA EXPORT INDIA PRIVATE LIMITED |
|---|---|
| CIN | U18101UP2003PTC027501 |
| Registration Date | 12 May, 2003 |
| Registeration No. | 027501 |
| RoC | ROC Kanpur |
| State | Uttar Pradesh |
| Registered Address | B 66 TDI CITY, MORADABAD - 244001, Uttar Pradesh, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 30000000 INR |
| PaidUp Capital | Rs 26000000 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 30 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Prem Mohan Sharma | |
| Veenam Shankhdhar | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Anoop Kumar | |
| Feroj Khan | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Inland Letter of Guarantee | Rs 1500000 INR | 07 March, 2020 | - | Open |
| Immovable property or any interest therein Book debts Floating charge Movable property (not being pledge) COVID-19 Emergency Credit Facility Rs. 56.50 Lakh |
Rs 5650000 INR | 26 May, 2020 | - | Open |
| Immovable property or any interest therein As per sanction letter dated 21.05.2019. |
Rs 7500000 INR | 21 May, 2019 | - | Closed |
| Immovable property or any interest therein Book debts Floating charge Movable property (not being pledge) WCTL under GECL Rs. 83.00 Lakh |
Rs 8300000 INR | 22 June, 2020 | - | Open |
| Rs 19300000 INR | 30 January, 2008 | 14 August, 2010 | Closed | |
| Movable property (not being pledge) | Rs 20000000 INR | 09 October, 2012 | - | Closed |
| Immovable property or any interest therein Book debts Movable property (not being pledge) As per Sanction Letter attached. |
Rs 36000000 INR | 02 January, 2017 | - | Closed |
| Immovable property or any interest therein Book debts Floating charge Movable property (not being pledge) Hypothecation of Entire Current Assets |
Rs 56500000 INR | 05 September, 2018 | 07 March, 2020 | Open |