Company Information

CIN
U51909DL2004PTC126083
Status
Date of Incorporation
27 April 2004
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
5,050,000
Authorised Capital
6,500,000

Directors

Sanjeev Jain
Sanjeev Jain
Director
for about 20 years
Mridula Jain
Mridula Jain
Director/Designated Partner
for over 1 year
Randhir Singh
Randhir Singh
Director
for about 20 years
Chiranji Lal Jain
Chiranji Lal Jain
Director/Designated Partner
for over 1 year
Ekta Jain
Ekta Jain
Director/Designated Partner
for over 1 year

Past Directors

Kamal Nayan Jain
Kamal Nayan Jain
Director
almost 6 years ago

Charges

4 Crore
14 December 2018
Kotak Mahindra Bank Limited
4 Crore
03 February 2012
Corporation Bank
5 Crore
17 August 2006
Corporation Bank
4 Crore
18 October 2007
Corporation Bank
40 Lak
21 December 2011
Corporation Bank
2 Crore
13 November 2007
Corporation Bank
3 Crore
05 August 2023
Others
0
14 December 2018
Others
0
17 August 2006
Corporation Bank
0
18 October 2007
Corporation Bank
0
13 November 2007
Corporation Bank
0
21 December 2011
Corporation Bank
0
03 February 2012
Corporation Bank
0
05 August 2023
Others
0
14 December 2018
Others
0
17 August 2006
Corporation Bank
0
18 October 2007
Corporation Bank
0
13 November 2007
Corporation Bank
0
21 December 2011
Corporation Bank
0
03 February 2012
Corporation Bank
0
05 August 2023
Others
0
14 December 2018
Others
0
17 August 2006
Corporation Bank
0
18 October 2007
Corporation Bank
0
13 November 2007
Corporation Bank
0
21 December 2011
Corporation Bank
0
03 February 2012
Corporation Bank
0

Documents

Form DPT-3-05012021_signed
Form MGT-7-09092020_signed
Form AOC-4-09092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
List of share holders, debenture holders;-02092020
Directors report as per section 134(3)-02092020
Form AOC-4-22082019_signed
Form MGT-7-22082019_signed
List of share holders, debenture holders;-19082019
Directors report as per section 134(3)-18082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082019
Form ADT-1-12082019_signed
Copy of written consent given by auditor-12082019
Copy of resolution passed by the company-12082019
Form DPT-3-20062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Optional Attachment-(1)-01062019
Form CHG-4-22042019-signed

Frequently Asked Questions

What is the incorporation date of the C and m exim private limited?

Incorporation date of the company is 27 April 2004 .

What is the state of the C and m exim private limited incorporation?

The state in which company is incorporated is Delhi.

What is the C and m exim private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the C and m exim private limited?

C and m exim private limited has appointed 6 of directors.

Who are the appointed Directors in C and m exim private limited?

The appointed directors in the company are:

  • Sanjeev jain
  • Randhir singh
  • Chiranji lal jain
  • Ekta jain
  • Kamal nayan jain
  • Mridula jain