Company Information

CIN
U51909DL1988PTC032357
Status
Date of Incorporation
06 July 1988
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,242,500
Authorised Capital
7,500,000

Directors

Neetu Aggarwal
Neetu Aggarwal
Director/Designated Partner
for over 1 year
Ashish Jain
Ashish Jain
Director
for over 26 years
Adish Kumar Jain
Adish Kumar Jain
Director/Designated Partner
for over 1 year
Naresh Kumar Jain
Naresh Kumar Jain
Director/Designated Partner
for about 28 years
Narender Kumar Jain
Narender Kumar Jain
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
12 March 2014
Deutsche Bank Ag
45 Lak
26 July 2012
Ing Vysya Bank Limited
50 Lak
10 September 1998
Federal Bank Ltd
40 Lak
17 January 2020
The Federal Bank Ltd
1 Crore
30 October 2019
Axis Bank Limited
8 Lak
17 January 2020
Others
0
10 September 1998
Federal Bank Ltd
0
12 March 2014
Deutsche Bank Ag
0
30 October 2019
Axis Bank Limited
0
26 July 2012
Ing Vysya Bank Limited
0
17 January 2020
Others
0
10 September 1998
Federal Bank Ltd
0
12 March 2014
Deutsche Bank Ag
0
30 October 2019
Axis Bank Limited
0
26 July 2012
Ing Vysya Bank Limited
0

Documents

Form DPT-3-12032021-signed
Form MGT-7-26122020_signed
List of share holders, debenture holders;-19122020
Approval letter for extension of AGM;-19122020
Form AOC-4-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
Approval letter of extension of financial year or AGM-03122020
Form ADT-1-10112020_signed
Copy of resolution passed by the company-09112020
Copy of the intimation sent by company-09112020
Copy of written consent given by auditor-09112020
Auditor?s certificate-28092020
Form DPT-3-31072020-signed
Form CHG-1-14022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200214
Optional Attachment-(1)-11022020
Instrument(s) of creation or modification of charge;-11022020
Optional Attachment-(2)-11022020
Form CHG-4-05022020_signed

Frequently Asked Questions

When was the A.j. exports private limited incorporated?

The A.j. exports private limited was incorporated with ROC on 06 July 1988 as .

Where has the A.j. exports private limited been incorporated?

The company was incorporated in Delhi with registration number 032357.

What is the E-filing status of the company?

The status of A.j. exports private limited is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the A.j. exports private limited?

The appointed directors in the company are:

  • Narender kumar jain
  • Naresh kumar jain
  • Ashish jain
  • Adish kumar jain
  • Neetu aggarwal