Company Information

CIN
U63090DL2012PTC246022
Status
Date of Incorporation
12 December 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Manu Raj
Manu Raj
Director/Designated Partner
for over 1 year
Deepak Kumar Gupta
Deepak Kumar Gupta
Director/Designated Partner
for over 1 year

Past Directors

Ashish Chawla
Ashish Chawla
Director
about 8 years ago
Pankaj Sharma
Pankaj Sharma
Director
about 8 years ago
Balbir Singh Rawat
Balbir Singh Rawat
Director
about 8 years ago

Charges

0
27 December 2016
Yes Bank Limited
1 Crore
27 December 2016
Yes Bank Limited
0
27 December 2016
Yes Bank Limited
0
27 December 2016
Yes Bank Limited
0

Documents

Form MGT-14-10012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200110
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200110
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020
Optional Attachment-(2)-07012020
Optional Attachment-(5)-07012020
Optional Attachment-(3)-07012020
Altered memorandum of association-07012020
Optional Attachment-(1)-07012020
Optional Attachment-(4)-07012020
Altered articles of association-07012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Letter of the charge holder stating that the amount has been satisfied-13092019
Form CHG-4-13092019_signed
Form BEN - 2-22072019_signed

Frequently Asked Questions

When was the I-ways exim consulting private limited incorporated?

The I-ways exim consulting private limited was incorporated with ROC on 12 December 2012 as .

Where has the I-ways exim consulting private limited been incorporated?

The company was incorporated in Delhi with registration number 246022.

What is the E-filing status of the company?

The status of I-ways exim consulting private limited is Active.

Number of Key Management personnel of the I-ways exim consulting private limited?

The company has 5 key management personnel in the company.

Who are the directors of the I-ways exim consulting private limited?

The appointed directors in the company are:

  • Manu raj
  • Deepak kumar gupta
  • Balbir singh rawat
  • Pankaj sharma
  • Ashish chawla