Company Information

CIN
Status
Date of Incorporation
17 February 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
42,294,420
Authorised Capital
75,000,000

Directors

Suleman Vimanwala
Suleman Vimanwala
Director/Designated Partner
for almost 10 years

Past Directors

Farhan Mithiborwala Moiz
Farhan Mithiborwala Moiz
Managing Director
almost 12 years ago
Rayhan Moiz Mithiborwala
Rayhan Moiz Mithiborwala
Additional Director
almost 13 years ago
Hasim Fidaali Mithiborwala
Hasim Fidaali Mithiborwala
Director
about 13 years ago
Rukaiya Fidaali Mithiborwala
Rukaiya Fidaali Mithiborwala
Director
over 13 years ago
Fidaali Moiz Mithiborwala
Fidaali Moiz Mithiborwala
Managing Director
over 13 years ago
Saifuddin Salehbhai Kapadia
Saifuddin Salehbhai Kapadia
Director
over 21 years ago
Sam Saifuddin Kapadia
Sam Saifuddin Kapadia
Whole Time Director
almost 28 years ago

Charges

11 Crore
30 December 2011
Asrec (india) Limited
11 Crore
06 January 2007
State Bank Of India
2 Crore
30 December 2011
Asrec (india) Limited
0
06 January 2007
State Bank Of India
0
30 December 2011
Asrec (india) Limited
0
06 January 2007
State Bank Of India
0
30 December 2011
Asrec (india) Limited
0
06 January 2007
State Bank Of India
0

Documents

Form ADT-1-220116.OCT
Resignation Letter-231215.PDF
Form ADT-3-231215.PDF
Certificate of Registration for Modification of Mortgage-301115.PDF
Certificate of Registration for Modification of Mortgage-301115.PDF
Certificate of Registration for Modification of Mortgage-301115.PDF
Instrument of creation or modification of charge-301115.PDF
Form CHG-1-301115-240915-ChargeId-10331896.PDF
Form DIR-12-110315.OCT
Optional Attachment 1-110315.PDF
Evidence of cessation-110315.PDF
Optional Attachment 2-110315.PDF
Form DIR-11-110315.OCT
Form DIR-11-100315.OCT
Form DIR-12-040315.OCT
Form MGT-14-040315.OCT
Declaration of the appointee Director- in Form DIR-2-040315.PDF
Interest in other entities-040315.PDF
Optional Attachment 2-040315.PDF
Copy of resolution-040315.PDF

Frequently Asked Questions

When was the Angel exim private limited incorporated?

The Angel exim private limited was incorporated with ROC on 17 February 1997 as .

Where has the Angel exim private limited been incorporated?

The company was incorporated in Mumbai with registration number 189851.

What is the E-filing status of the company?

The status of Angel exim private limited is Active.

Number of Key Management personnel of the Angel exim private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Angel exim private limited?

The appointed directors in the company are:

  • Suleman vimanwala
  • Rayhan moiz mithiborwala
  • Fidaali moiz mithiborwala
  • Hasim fidaali mithiborwala
  • Sam saifuddin kapadia
  • Saifuddin salehbhai kapadia
  • Farhan mithiborwala moiz
  • Rukaiya fidaali mithiborwala