Company Information

CIN
Status
Date of Incorporation
15 January 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
2,000,000

Directors

Chand Khan
Chand Khan
Director/Designated Partner
for almost 2 years
Usman Khan
Usman Khan
Director/Designated Partner
for almost 2 years
Yusuf Khan
Yusuf Khan
Director/Designated Partner
for over 1 year

Past Directors

Om Parkash Bansal
Om Parkash Bansal
Director
about 16 years ago

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form DPT-3-03072019
Form DPT-3-02072019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-22122018
Evidence of cessation;-20072018
Form DIR-12-20072018_signed
Notice of resignation;-20072018
Form DIR-12-04072018_signed

Frequently Asked Questions

What is the incorporation date of the Arsh impex private limited?

Incorporation date of the company is 15 January 2004 .

What is the state of the Arsh impex private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Arsh impex private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Arsh impex private limited?

Arsh impex private limited has appointed 4 of directors.

Who are the appointed Directors in Arsh impex private limited?

The appointed directors in the company are:

  • Chand khan
  • Yusuf khan
  • Usman khan
  • Om parkash bansal