Company Information

CIN
U51909DL1997PTC084340
Status
Date of Incorporation
08 January 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
9,920,000
Authorised Capital
10,000,000

Directors

Umesh Kumar
Umesh Kumar
Director/Designated Partner
for over 2 years
Manoj .
Manoj .
Director/Designated Partner
for about 6 years

Past Directors

Om Prakash
Om Prakash
Additional Director
almost 9 years ago
Anil .
Anil .
Director
about 9 years ago
Sunil Kumar
Sunil Kumar
Director
almost 18 years ago

Documents

Form DPT-3-26112020_signed
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-14-25092019_signed
Form ADT-1-25092019_signed
Copy of the intimation sent by company-25092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
Altered memorandum of association-25092019
Altered articles of association-25092019
Copy of written consent given by auditor-25092019
Copy of resolution passed by the company-25092019
Form ADT-3-20092019_signed

Frequently Asked Questions

What is the date of Asia exim trading co private limited incorporation?

Incorporation date of the company is 08 January 1997 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Asia exim trading co private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil kumar
  • Om prakash
  • Anil .
  • Manoj .
  • Umesh kumar