Company Information

CIN
U14101DL2003PTC122819
Status
Date of Incorporation
27 October 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Marble Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,470,000
Authorised Capital
3,000,000

Directors

Saket Dalmia
Saket Dalmia
Director
for over 19 years
Sukhvinder Kaur
Sukhvinder Kaur
Director/Designated Partner
for about 1 year
Rajbir Singh
Rajbir Singh
Director/Designated Partner
for about 14 years

Past Directors

Amit Dalmia
Amit Dalmia
Director
about 21 years ago

Charges

0
27 October 2010
Icici Bank Limited
5 Crore
10 November 2005
Citi Bank
1 Crore
10 November 2005
Citi Bank
0
27 October 2010
Icici Bank Limited
0
10 November 2005
Citi Bank
0
27 October 2010
Icici Bank Limited
0
10 November 2005
Citi Bank
0
27 October 2010
Icici Bank Limited
0

Documents

Form ADT-1-10012020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Copy of resolution passed by the company-12122019
Copy of the intimation sent by company-12122019
Copy of written consent given by auditor-12122019
Form AOC-4-04122019_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
Form DPT-3-28062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form CHG-4-17012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190117
Form MGT-7-17012019_signed
Letter of the charge holder stating that the amount has been satisfied-16012019
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018

Frequently Asked Questions

When was the A exports private limited incorporated?

The A exports private limited was incorporated with ROC on 27 October 2003 as .

Where has the A exports private limited been incorporated?

The company was incorporated in Delhi with registration number 122819.

What is the E-filing status of the company?

The status of A exports private limited is Active.

Number of Key Management personnel of the A exports private limited?

The company has 4 key management personnel in the company.

Who are the directors of the A exports private limited?

The appointed directors in the company are:

  • Saket dalmia
  • Amit dalmia
  • Rajbir singh
  • Sukhvinder kaur