Speciality Exim Pvt Ltd

Financials

Updated 5 months ago

Directors

Dinesh Gupta
Dinesh Gupta
 Director/Designated Partner
Ankita Gupta
Ankita Gupta
 Director/Designated Partner
Tanish Gupta
Tanish Gupta
 Director/Designated Partner

Company Information

CIN U52324HR1999PTC034183
Company Status Active
Registration Number 034183
Date of Incorporation 24 March 1999
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media LinkedIn
Authorised Capital 2,000,000
Paid Up Capital 1,750,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Umesh Gupta
Umesh Gupta
 Director
Anil Gupta
Anil Gupta
 Director

Charges

1 CR PENDING
Name Status Amount
Syndicate Bank
22 January 2018 		1 CR
Syndicate Bank
09 July 2004 		15 LAC
Syndicate Bank
29 July 2001 		10 LAC
Syndicate Bank
08 August 1999 		10 LAC
Syndicate Bank
08 August 1989 		10 LAC
Canara Bank
09 May 2022 		0
Canara Bank
22 January 2018 		0
Syndicate Bank
09 July 2004 		0
Syndicate Bank
08 August 1999 		0
Syndicate Bank
29 July 2001 		0
Syndicate Bank
08 August 1989 		0
Canara Bank
09 May 2022 		0
Canara Bank
22 January 2018 		0
Syndicate Bank
09 July 2004 		0
Syndicate Bank
08 August 1999 		0
Syndicate Bank
29 July 2001 		0
Syndicate Bank
08 August 1989 		0
Canara Bank
09 May 2022 		0
Canara Bank
22 January 2018 		0
Syndicate Bank
09 July 2004 		0
Syndicate Bank
08 August 1999 		0
Syndicate Bank
29 July 2001 		0
Syndicate Bank
08 August 1989 		0
Canara Bank
09 May 2022 		0
Canara Bank
22 January 2018 		0
Syndicate Bank
09 July 2004 		0
Syndicate Bank
08 August 1999 		0
Syndicate Bank
29 July 2001 		0
Syndicate Bank
08 August 1989 		0
Canara Bank
09 May 2022 		0
Canara Bank
22 January 2018 		0
Syndicate Bank
09 July 2004 		0
Syndicate Bank
08 August 1999 		0
Syndicate Bank
29 July 2001 		0
Syndicate Bank
08 August 1989 		0

Frequently Asked Questions

When was the Speciality exim pvt ltd incorporated?

The Speciality exim pvt ltd was incorporated with ROC on 24 March 1999 as .

Where has the Speciality exim pvt ltd been incorporated?

The company was incorporated in Delhi with registration number 034183.

What is the E-filing status of the company?

The status of Speciality exim pvt ltd is Active.

Number of Key Management personnel of the Speciality exim pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Speciality exim pvt ltd?

The appointed directors in the company are:

  • Dinesh gupta
  • Ankita gupta
  • Umesh gupta
  • Anil gupta
  • Tanish gupta

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