Company Information

CIN
U74899DL1990PTC039621
Status
Date of Incorporation
23 March 1990
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,160,000
Authorised Capital
20,000,000

Directors

Deept Sarup Agarwal
Deept Sarup Agarwal
Managing Director
for over 34 years
Mool Chand Talreja
Mool Chand Talreja
Director/Designated Partner
for over 1 year
Jaya Agarwal
Jaya Agarwal
Director/Designated Partner
for about 10 years

Past Directors

Sushila Agarwal
Sushila Agarwal
Director
over 33 years ago

Charges

5 Crore
19 September 2006
Bank Of India
5 Crore
03 April 2010
Bank Of India
2 Crore
19 September 2006
Bank Of India
0
03 April 2010
Bank Of India
0
19 September 2006
Bank Of India
0
03 April 2010
Bank Of India
0

Documents

Form DIR-12-30092020_signed
Evidence of cessation;-28092020
Optional Attachment-(1)-28092020
Optional Attachment-(2)-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Form MGT-7-25122019_signed
Form ADT-1-23122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Copy of resolution passed by the company-17122019
Copy of written consent given by auditor-17122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-13112018_signed
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
Optional Attachment-(2)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018

Frequently Asked Questions

What is the date on which the Ad exports private limited incorporated?

Ad exports private limited was incorporated on 23 March 1990 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Ad exports private limited compliant?

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

What is the number of directors associated with Ad exports private limited?

4 of directors are associated with the company.

What is the number of directors associated with Ad exports private limited?

4 of directors are associated with the company.