Company Information

CIN
U51909DL1991PTC046378
Status
Date of Incorporation
13 November 1991
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 2023
Paid Up Capital
6,380,500
Authorised Capital
10,000,000

Directors

Mohammad Yamin Khan
Mohammad Yamin Khan
Director
for about 33 years
Suman Hora
Suman Hora
Director/Designated Partner
for almost 9 years
Aastha Hora
Aastha Hora
Director/Designated Partner
for almost 9 years
Amrit Lal Hora
Amrit Lal Hora
Director/Designated Partner
for almost 18 years
Ankur Hora
Ankur Hora
Director/Designated Partner
for almost 18 years

Past Directors

Charges

6 Crore
08 August 2015
Kotak Mahindra Bank Limited
6 Crore
08 August 2015
Others
0
08 August 2015
Others
0

Documents

Form CHG-1-19112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201119
Instrument(s) of creation or modification of charge;-18112020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form MGT-14-23082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082019
Optional Attachment-(1)-16082019
Altered memorandum of association-16082019
Altered articles of association-16082019
Form ADT-1-12012019_signed
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of resolution passed by the company-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018

Frequently Asked Questions

When was the Asma traexim private limited incorporated?

The Asma traexim private limited was incorporated with ROC on 13 November 1991 as .

Where has the Asma traexim private limited been incorporated?

The company was incorporated in Delhi with registration number 046378.

What is the E-filing status of the company?

The status of Asma traexim private limited is Active.

Number of Key Management personnel of the Asma traexim private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Asma traexim private limited?

The appointed directors in the company are:

  • Ankur hora
  • Amrit lal hora
  • Aastha hora
  • Suman hora
  • Mohammad yamin khan