Company Information

CIN
U18109DL2004PTC128771
Status
Date of Incorporation
02 September 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Wearing Apparel NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
562,500
Authorised Capital
1,000,000

Directors

Kriti Aggarwal
Kriti Aggarwal
Director/Designated Partner
for about 1 year
Mukul Aggarwal
Mukul Aggarwal
Director/Designated Partner
for about 10 years
Karishma Aggarwal
Karishma Aggarwal
Director/Designated Partner
for about 1 year
Kanchan Aggarwal
Kanchan Aggarwal
Director/Designated Partner
for about 1 year
Mohit Aggarwal
Mohit Aggarwal
Director/Designated Partner
for over 1 year
Priti Aggarwal
Priti Aggarwal
Director/Designated Partner
for about 1 year
Sanjeev Aggarwal
Sanjeev Aggarwal
Director/Designated Partner
for about 1 year
Gopal Aggarwal
Gopal Aggarwal
Director/Designated Partner
for about 16 years
Santosh Aggarwal
Santosh Aggarwal
Director/Designated Partner
for about 1 year

Past Directors

Jagdeep Kumar Jain
Jagdeep Kumar Jain
Director
over 18 years ago

Charges

12 Crore
12 August 2019
Icici Bank Limited
11 Crore
09 March 2017
Icici Bank Limited
4 Crore
09 March 2017
Icici Bank Limited
30 Lak
17 October 2013
Punjab And Sind Bank
5 Crore
29 December 2015
Yes Bank Limited
3 Crore
24 December 2014
Deutsche Bank Ag
2 Crore
27 August 2020
Icici Bank Limited
1 Crore
29 June 2020
Icici Bank Limited
11 Crore
23 November 2023
Others
0
23 November 2023
Others
0
30 December 2021
Others
0
09 March 2017
Others
0
09 March 2017
Others
0
12 August 2019
Others
0
27 August 2020
Others
0
17 October 2013
Punjab And Sind Bank
0
24 December 2014
Deutsche Bank Ag
0
29 December 2015
Yes Bank Limited
0
29 June 2020
Others
0
23 November 2023
Others
0
23 November 2023
Others
0
30 December 2021
Others
0
09 March 2017
Others
0
09 March 2017
Others
0
12 August 2019
Others
0
27 August 2020
Others
0
17 October 2013
Punjab And Sind Bank
0
24 December 2014
Deutsche Bank Ag
0
29 December 2015
Yes Bank Limited
0
29 June 2020
Others
0
23 November 2023
Others
0
23 November 2023
Others
0
30 December 2021
Others
0
09 March 2017
Others
0
09 March 2017
Others
0
12 August 2019
Others
0
27 August 2020
Others
0
17 October 2013
Punjab And Sind Bank
0
24 December 2014
Deutsche Bank Ag
0
29 December 2015
Yes Bank Limited
0
29 June 2020
Others
0

Documents

Form DPT-3-17122020_signed
Auditor?s certificate-17122020
Form DPT-3-09112020-signed
Form CHG-1-14092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200914
Instrument(s) of creation or modification of charge;-11092020
Instrument(s) of creation or modification of charge;-20072020
Form CHG-1-20072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200720
Letter of the charge holder stating that the amount has been satisfied-22012020
Form CHG-4-22012020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Instrument(s) of creation or modification of charge;-26082019
Form CHG-1-26082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190826
Optional Attachment-(1)-21082019

Frequently Asked Questions

What is the date on which the 3m exim private limited incorporated?

3m exim private limited was incorporated on 02 September 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the 3m exim private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with 3m exim private limited?

10 of directors are associated with the company.

What is the number of directors associated with 3m exim private limited?

10 of directors are associated with the company.