Company Information

CIN
Status
Date of Incorporation
07 October 2004
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 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Surpreet Singh Suri
Surpreet Singh Suri
Director
for about 17 years
Vidur Bharadwaj
Vidur Bharadwaj
Director
for about 17 years
Rajan Thukral
Rajan Thukral
Director
for about 13 years
Nitin Jain
Nitin Jain
Director/Designated Partner
for almost 2 years
Kuldeep Jain
Kuldeep Jain
Director/Designated Partner
for over 1 year

Past Directors

Nirmal Singh
Nirmal Singh
Additional Director
over 17 years ago
Dharamveer Singh
Dharamveer Singh
Director
about 20 years ago
Bimla Devi
Bimla Devi
Director
about 20 years ago

Charges

0
26 June 2012
Housing Development Finance Corporation Limited
10 Crore
26 June 2012
Housing Development Finance Corporation Limited
4 Crore
12 October 2021
Others
0
26 June 2012
Housing Development Finance Corporation Limited
0
26 June 2012
Housing Development Finance Corporation Limited
0
12 October 2021
Others
0
26 June 2012
Housing Development Finance Corporation Limited
0
26 June 2012
Housing Development Finance Corporation Limited
0
12 October 2021
Others
0
26 June 2012
Housing Development Finance Corporation Limited
0
26 June 2012
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-08012021-signed
Form AOC-4-03102020_signed
Form MGT-7-03102020_signed
Form ADT-1-02102020_signed
Copy of written consent given by auditor-01102020
List of share holders, debenture holders;-01102020
Copy of the intimation sent by company-01102020
Copy of resolution passed by the company-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102020
Directors report as per section 134(3)-01102020
Form DPT-3-19022020-signed
List of share holders, debenture holders;-07092019
Directors report as per section 134(3)-07092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Form MGT-7-07092019_signed
Form AOC-4-07092019_signed
Form DPT-3-20062019
Form MGT-7-01092018_signed

Frequently Asked Questions

When was the Aroma exim private limited incorporated?

The Aroma exim private limited was incorporated with ROC on 07 October 2004 as .

Where has the Aroma exim private limited been incorporated?

The company was incorporated in Delhi with registration number 129725.

What is the E-filing status of the company?

The status of Aroma exim private limited is Active.

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

The company has 8 key management personnel in the company.

Who are the directors of the Aroma exim private limited?

The appointed directors in the company are:

  • Kuldeep jain
  • Nitin jain
  • Nirmal singh
  • Vidur bharadwaj
  • Surpreet singh suri
  • Rajan thukral
  • Bimla devi
  • Dharamveer singh