Company Information

CIN
U74899DL1989PTC037930
Status
Date of Incorporation
05 October 1989
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
30 September 2023
Paid Up Capital
1,118,000
Authorised Capital
2,000,000

Directors

Deepak Dhandh
Deepak Dhandh
Director/Designated Partner
for about 5 years
Lokesh Kumar Sharma
Lokesh Kumar Sharma
Director/Designated Partner
for about 19 years
Rajesh Modi
Rajesh Modi
Director/Designated Partner
for almost 4 years

Past Directors

Shambhu Nath Mishra
Shambhu Nath Mishra
Additional Director
almost 7 years ago
Prasant Rajesh Khimkaa
Prasant Rajesh Khimkaa
Director
about 9 years ago

Charges

4 Crore
09 March 2016
Icici Bank Limited
3 Crore
25 February 2013
Icici Bank Limited
1 Crore
09 March 2016
Icici Bank Limited
3 Crore
18 December 2008
Allahabad Bank
4 Crore
29 March 2008
Icici Home Finance Company Limited
1 Crore
09 March 2016
Others
0
13 May 2022
Others
0
25 February 2013
Icici Bank Limited
0
29 March 2008
Icici Home Finance Company Limited
0
18 December 2008
Allahabad Bank
0
09 March 2016
Others
0
09 March 2016
Others
0
13 May 2022
Others
0
25 February 2013
Icici Bank Limited
0
29 March 2008
Icici Home Finance Company Limited
0
18 December 2008
Allahabad Bank
0
09 March 2016
Others
0
09 March 2016
Others
0
13 May 2022
Others
0
25 February 2013
Icici Bank Limited
0
29 March 2008
Icici Home Finance Company Limited
0
18 December 2008
Allahabad Bank
0
09 March 2016
Others
0
09 March 2016
Others
0
13 May 2022
Others
0
25 February 2013
Icici Bank Limited
0
29 March 2008
Icici Home Finance Company Limited
0
18 December 2008
Allahabad Bank
0
09 March 2016
Others
0

Documents

Form DPT-3-09032021-signed
Form MGT-14-25122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_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
Form ADT-1-24112019_signed
Form DIR-12-29102019_signed
Optional Attachment-(1)-29102019
Form DIR-12-23102019_signed
Optional Attachment-(1)-22102019
Interest in other entities;-22102019
Optional Attachment-(2)-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190819

Frequently Asked Questions

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

Incorporation date of the company is 05 October 1989 .

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

The state in which company is incorporated is Delhi.

What is the Ateet impex private limited status with MCA?

The company status as per MCA is Active.

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

Ateet impex private limited has appointed 5 of directors.

Who are the appointed Directors in Ateet impex private limited?

The appointed directors in the company are:

  • Rajesh modi
  • Lokesh kumar sharma
  • Prasant rajesh khimkaa
  • Shambhu nath mishra
  • Deepak dhandh