Company Information

CIN
U51909DL1996PTC075225
Status
Date of Incorporation
05 January 1996
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
19,259,000
Authorised Capital
40,000,000

Directors

Krishan Kumar Ahuja
Krishan Kumar Ahuja
Director/Designated Partner
for almost 29 years
Abishek Ahuja
Abishek Ahuja
Director/Designated Partner
for over 22 years

Past Directors

Charges

15 Crore
07 November 2006
Union Bank Of India
5 Crore
07 November 2006
Union Bank Of India
10 Crore
05 June 2012
Union Bank Of India
3 Crore
07 November 2006
Union Bank Of India
0
05 June 2012
Union Bank Of India
0
07 November 2006
Union Bank Of India
0
07 November 2006
Union Bank Of India
0
05 June 2012
Union Bank Of India
0
07 November 2006
Union Bank Of India
0
07 November 2006
Union Bank Of India
0
05 June 2012
Union Bank Of India
0
07 November 2006
Union Bank Of India
0
07 November 2006
Union Bank Of India
0
05 June 2012
Union Bank Of India
0
07 November 2006
Union Bank Of India
0
07 November 2006
Union Bank Of India
0
05 June 2012
Union Bank Of India
0
07 November 2006
Union Bank Of India
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-03072019
Form CHG-4-08052019_signed
Letter of the charge holder stating that the amount has been satisfied-08052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190508
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
List of share holders, debenture holders;-27112018
Optional Attachment-(1)-27112018
Form MGT-7-27112018_signed
Form AOC-4-01122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017

Frequently Asked Questions

What is the date of Ahuja impex private limited incorporation?

Incorporation date of the company is 05 January 1996 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Ahuja impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Abishek ahuja
  • Krishan kumar ahuja