Company Information

CIN
Status
Date of Incorporation
20 September 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
117,513,000
Authorised Capital
150,000,000

Directors

Mahendra Kumar Bajaj
Mahendra Kumar Bajaj
Director
over 2 years ago
Satya Narain Chamaria
Satya Narain Chamaria
Beneficial Owner
over 6 years ago
Suman Chamaria
Suman Chamaria
Director
over 13 years ago
Manju Devi Chamaria
Manju Devi Chamaria
Director
over 27 years ago

Past Directors

Sumit Sethia
Sumit Sethia
Director
over 7 years ago

Registered Trademarks

Commercial Trinity Plywood Eximcorp India

[Class : 19] Plywood, Water Proof Plywood, Boards, Ply Board, Block Boards, Teak Ply, Door And Windows, Flush Doors, Doors And Window Frames, Panel, Paneling And Panel Boards, Planks, Timber Veneers, Wall Boards, Wood Works For Building, Decorative Ply Board & Other Plywood Products And Building Materials, Natural And Artificial Stone, Cement, Lime, Mortar, Plaster And Grave...

Trinity Eximcorp India

[Class : 6] Components/Structure Of Metal Used In Formwork System For Construction Purposes; Panels Of Metal, Metal Frame, Aluminium Support For Use In Formwork System For Construction Purposes, Metal Frame For Formwork System, Metal Accessories For Use In Formwork Components.

Aluply Eximcorp India

[Class : 6] Components/Structure Of Metal Used In Formwork System For Construction Purposes; Panels Of Metal, Metal Frame, Aluminium Support For Use In Formwork System For Construction Purposes, Metal Frame For Formwork System, Metal Accessories For Use In Formwork Components.
View +37 more Brands for Eximcorp India Private Limited.

Charges

0
29 May 2018
Bank Of Baroda
5 Crore
12 September 1997
Bank Of Baroda
27 Crore
12 September 1997
Others
0
29 May 2018
Others
0
12 September 1997
Others
0
29 May 2018
Others
0

Documents

Copy of MGT-8-09092020
List of share holders, debenture holders;-09092020
Form MGT-7-09092020_signed
Form CHG-4-05092020
Letter of the charge holder stating that the amount has been satisfied-05092020
Form AOC-4(XBRL)-02092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01092020
Form DPT-3-06082020-signed
Copy of instrument creating charge-03082020
Auditor?s certificate-03082020
Copy of trust deed-03082020
Form CHG-1-16072020_signed
Instrument(s) of creation or modification of charge;-16072020
Optional Attachment-(1)-16072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Form BEN - 2-10072020_signed
Declaration under section 90-10072020
Form DPT-3-06022020-signed
Form GNL-2-28112019-signed
Form PAS-3-25102019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-25102019
Copy of Board or Shareholders? resolution-25102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25102019
Optional Attachment-(1)-24102019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-24102019
Optional Attachment-(2)-24102019
Form MGT-14-23102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Optional Attachment-(1)-23102019
Form DIR-12-10102019_signed