Company Information

CIN
Status
Date of Incorporation
19 July 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Jagdev Singh Dabas
Jagdev Singh Dabas
Director/Designated Partner
for over 11 years
Karan Gupta
Karan Gupta
Director/Designated Partner
for almost 2 years
Balbir Singh Chauhan
Balbir Singh Chauhan
Director/Designated Partner
for over 11 years
Alok Kumar Gupta
Alok Kumar Gupta
Director/Designated Partner
for almost 2 years
Ajay Kumar Jain
Ajay Kumar Jain
Director/Designated Partner
for over 1 year
Pursottam Das Gupta
Pursottam Das Gupta
Director/Designated Partner
for over 25 years

Past Directors

Anil Kumar Gupta
Anil Kumar Gupta
Director
almost 25 years ago

Documents

Form DPT-3-31122020-signed
Auditor?s certificate-19082020
Form AOC-4-24112019_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
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-26062019
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
List of share holders, debenture holders;-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Form INC-22-13102018_signed
Copies of the utility bills as mentioned above (not older than two months)-13102018
Copy of board resolution authorizing giving of notice-13102018

Frequently Asked Questions

What is the date of Atm exim pvt ltd incorporation?

Incorporation date of the company is 19 July 1999 .

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 7.

Atm exim pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Anil kumar gupta
  • Alok kumar gupta
  • Ajay kumar jain
  • Pursottam das gupta
  • Balbir singh chauhan
  • Jagdev singh dabas
  • Karan gupta