Company Information

CIN
U74900DL2004PTC128123
Status
Date of Incorporation
05 August 2004
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
14,511,700
Authorised Capital
20,000,000

Directors

Shilpi Agarwal Kumar
Shilpi Agarwal Kumar
Director
for about 20 years
Mahendra Singh
Mahendra Singh
Director/Designated Partner
for over 1 year
Sarita Agarwal
Sarita Agarwal
Director/Designated Partner
for about 10 years

Past Directors

Ankur Kumar Agarwal
Ankur Kumar Agarwal
Managing Director
about 20 years ago

Charges

15 Crore
21 September 2012
Oriental Bank Of Commerce
20 Lak
28 January 2011
Oriental Bank Of Commerce
15 Crore
22 November 2006
Punjab National Bank
6 Crore
22 November 2006
Punjab National Bank
1 Crore
02 December 2006
Punjab National Bank
6 Crore
04 March 2008
Punjab National Bank
50 Lak
22 November 2006
Punjab National Bank
4 Crore
18 April 2009
Punjab National Bank
1 Crore
02 December 2006
Punjab National Bank
0
22 November 2006
Punjab National Bank
0
22 November 2006
Punjab National Bank
0
21 September 2012
Oriental Bank Of Commerce
0
04 March 2008
Punjab National Bank
0
18 April 2009
Punjab National Bank
0
28 January 2011
Oriental Bank Of Commerce
0
22 November 2006
Punjab National Bank
0
02 December 2006
Punjab National Bank
0
22 November 2006
Punjab National Bank
0
22 November 2006
Punjab National Bank
0
21 September 2012
Oriental Bank Of Commerce
0
04 March 2008
Punjab National Bank
0
18 April 2009
Punjab National Bank
0
28 January 2011
Oriental Bank Of Commerce
0
22 November 2006
Punjab National Bank
0

Documents

Form DPT-3-11112020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08022020
Form AOC-4(XBRL)-08022020_signed
List of share holders, debenture holders;-06022020
Form MGT-7-06022020_signed
Form BEN - 2-04122019_signed
Declaration under section 90-04122019
Form DPT-3-25072019
Form MGT-7-29112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112018
Form AOC-4(XBRL)-26112018_signed
List of share holders, debenture holders;-24112018
Optional Attachment-(1)-14112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112017
Form AOC-4(XBRL)-14112017_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Form DIR-12-12102017_signed
Form DIR-11-12102017_signed
Proof of dispatch-12102017

Frequently Asked Questions

When was the D v s exim private limited incorporated?

The D v s exim private limited was incorporated with ROC on 05 August 2004 as .

Where has the D v s exim private limited been incorporated?

The company was incorporated in Delhi with registration number 128123.

What is the E-filing status of the company?

The status of D v s exim private limited is Active.

Number of Key Management personnel of the D v s exim private limited?

The company has 4 key management personnel in the company.

Who are the directors of the D v s exim private limited?

The appointed directors in the company are:

  • Shilpi agarwal kumar
  • Sarita agarwal
  • Mahendra singh
  • Ankur kumar agarwal