Company Information

CIN
U02001AS1996PTC004667
Status
Date of Incorporation
23 January 1996
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Timber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,370,050
Authorised Capital
5,000,000

Directors

Pradip Kumar Agarwalla
Pradip Kumar Agarwalla
Director/Designated Partner
for over 1 year
Paul Leong
Paul Leong
Director/Designated Partner
for about 1 year
Yash Jalan
Yash Jalan
Director/Designated Partner
for over 1 year
Bhagawati Prasad Sureka
Bhagawati Prasad Sureka
Director
for about 1 year

Past Directors

Dinesh Kumar Jalan
Dinesh Kumar Jalan
Additional Director
over 1 year ago
Varun Jalan
Varun Jalan
Additional Director
over 3 years ago
Rajesh Kumar Jalan
Rajesh Kumar Jalan
Director
almost 15 years ago
Probin Kharraswai
Probin Kharraswai
Director
over 15 years ago
Mahesh Kumar Jalan
Mahesh Kumar Jalan
Director
about 17 years ago
Lata Jalan
Lata Jalan
Director
over 17 years ago
Ajay Sureka
Ajay Sureka
Director
about 20 years ago
Sarita Jalan
Sarita Jalan
Director
almost 23 years ago

Charges

3 Crore
30 April 2016
Tata Capital Financial Services Limited
34 Lak
05 June 2013
Tata Capital Financial Services Limited
42 Lak
28 December 2011
Tata Capital Limited
14 Lak
28 December 2011
Tata Capital Limited
14 Lak
06 May 2016
Tata Capital Financial Services Limited
21 Lak
30 August 2011
Tata Capital Limited
18 Lak
19 January 2010
Tata Capital Limited
11 Lak
31 December 2009
Tata Capital Limited
38 Lak
31 December 2009
Tata Capital Limited
76 Lak
31 December 2009
Tata Capital Limited
28 Lak
29 February 2008
Uco Bank
75 Lak
30 December 2009
Kotak Mahindra Bank Limited
1 Crore
24 December 2008
Hdfc Bank Limited
20 Lak
11 February 2008
Icici Bank Limited
32 Lak
27 April 2004
State Bank Of India Main Branch
43 Lak
06 May 2016
Tata Capital Financial Services Limited
0
30 April 2016
Tata Capital Financial Services Limited
0
31 December 2009
Tata Capital Limited
0
28 December 2011
Tata Capital Limited
0
28 December 2011
Tata Capital Limited
0
19 January 2010
Tata Capital Limited
0
31 December 2009
Tata Capital Limited
0
30 August 2011
Tata Capital Limited
0
05 June 2013
Tata Capital Financial Services Limited
0
31 December 2009
Tata Capital Limited
0
29 February 2008
Uco Bank
0
27 April 2004
State Bank Of India Main Branch
0
30 December 2009
Kotak Mahindra Bank Limited
0
11 February 2008
Icici Bank Limited
0
24 December 2008
Hdfc Bank Limited
0
06 May 2016
Tata Capital Financial Services Limited
0
30 April 2016
Tata Capital Financial Services Limited
0
31 December 2009
Tata Capital Limited
0
28 December 2011
Tata Capital Limited
0
28 December 2011
Tata Capital Limited
0
19 January 2010
Tata Capital Limited
0
31 December 2009
Tata Capital Limited
0
30 August 2011
Tata Capital Limited
0
05 June 2013
Tata Capital Financial Services Limited
0
31 December 2009
Tata Capital Limited
0
29 February 2008
Uco Bank
0
27 April 2004
State Bank Of India Main Branch
0
30 December 2009
Kotak Mahindra Bank Limited
0
11 February 2008
Icici Bank Limited
0
24 December 2008
Hdfc Bank Limited
0
06 May 2016
Tata Capital Financial Services Limited
0
30 April 2016
Tata Capital Financial Services Limited
0
31 December 2009
Tata Capital Limited
0
28 December 2011
Tata Capital Limited
0
28 December 2011
Tata Capital Limited
0
19 January 2010
Tata Capital Limited
0
31 December 2009
Tata Capital Limited
0
30 August 2011
Tata Capital Limited
0
05 June 2013
Tata Capital Financial Services Limited
0
31 December 2009
Tata Capital Limited
0
29 February 2008
Uco Bank
0
27 April 2004
State Bank Of India Main Branch
0
30 December 2009
Kotak Mahindra Bank Limited
0
11 February 2008
Icici Bank Limited
0
24 December 2008
Hdfc Bank Limited
0

Documents

Form DPT-3-25092020-signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form DIR-12-19092019-signed
Evidence of cessation;-19072019
Optional Attachment-(1)-19072019
Optional Attachment-(4)-19072019
Optional Attachment-(5)-19072019
Optional Attachment-(2)-19072019
Optional Attachment-(3)-19072019
Form DPT-3-09072019-signed
Form DPT-3-05072019-signed
Form AOC-4-26122018-signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Optional Attachment-(1)-22122018

Frequently Asked Questions

What is the date on which the A j exim private limited incorporated?

A j exim private limited was incorporated on 23 January 1996 .

In which state has the company been incorporated?

The company is based in Shillong.

Is the A j 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 A j exim private limited?

12 of directors are associated with the company.

What is the number of directors associated with A j exim private limited?

12 of directors are associated with the company.