Company Information

CIN
Status
Date of Incorporation
27 December 1982
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sheena Kalenga
Sheena Kalenga
Director/Designated Partner
for about 16 years
Anjali Aggarwal
Anjali Aggarwal
Director/Designated Partner
for almost 42 years
Tripat Paul Aggarwal
Tripat Paul Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Alex Nyembo Kalenga
Alex Nyembo Kalenga
Director
about 16 years ago

Documents

Form DPT-3-15122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
List of share holders, debenture holders;-15102020
Optional Attachment-(1)-15102020
Directors report as per section 134(3)-15102020
Form MGT-7-15102020_signed
Form AOC-4-15102020_signed
Form ADT-1-03102020_signed
Optional Attachment-(1)-01102020
Copy of the intimation sent by company-01102020
Optional Attachment-(2)-01102020
Copy of written consent given by auditor-01102020
Copy of resolution passed by the company-01102020
Form DPT-3-09032020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
List of share holders, debenture holders;-01102019
Optional Attachment-(1)-01102019
Directors report as per section 134(3)-01102019
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed

Frequently Asked Questions

When was the Arshee exports private limited incorporated?

The Arshee exports private limited was incorporated with ROC on 27 December 1982 as .

Where has the Arshee exports private limited been incorporated?

The company was incorporated in Delhi with registration number 014903.

What is the E-filing status of the company?

The status of Arshee exports private limited is Active.

Number of Key Management personnel of the Arshee exports private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Arshee exports private limited?

The appointed directors in the company are:

  • Tripat paul aggarwal
  • Anjali aggarwal
  • Sheena kalenga
  • Alex nyembo kalenga