Company Information

CIN
U51311DL1996PTC078869
Status
Date of Incorporation
14 May 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
2,500,000

Directors

Mamta Beswal
Mamta Beswal
Director/Designated Partner
for about 16 years
Alok Beswal
Alok Beswal
Director/Designated Partner
for about 1 year
Sanjay Beswal
Sanjay Beswal
Director/Designated Partner
for over 23 years

Past Directors

Nandlal Beswal .
Nandlal Beswal .
Director
over 21 years ago

Charges

2 Crore
01 August 2019
Hdfc Bank Limited
2 Crore
27 June 2023
Hdfc Bank Limited
0
01 August 2019
Hdfc Bank Limited
0
27 June 2023
Hdfc Bank Limited
0
01 August 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-23022021-signed
Form AOC-4-16112019_signed
Form MGT-7-08112019_signed
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form CHG-1-15102019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191015
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Instrument(s) of creation or modification of charge;-16092019
Optional Attachment-(2)-16092019
Optional Attachment-(1)-16092019
Form DPT-3-27062019
Form DPT-3-27062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed

Frequently Asked Questions

What is the date on which the Andees impex private limited incorporated?

Andees impex private limited was incorporated on 14 May 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Andees impex private limited compliant?

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

What is the number of directors associated with Andees impex private limited?

4 of directors are associated with the company.

What is the number of directors associated with Andees impex private limited?

4 of directors are associated with the company.