Company Information

CIN
Status
Date of Incorporation
17 June 2003
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,150,000
Authorised Capital
3,500,000

Directors

Druman Shah
Druman Shah
Director/Designated Partner
for about 5 years
Ayush Kanodia
Ayush Kanodia
Director/Designated Partner
for over 1 year
Deep Rajendrakumar Shah
Deep Rajendrakumar Shah
Director/Designated Partner
for over 1 year
Nainesh Bhaskar Pandya
Nainesh Bhaskar Pandya
Director/Designated Partner
for about 5 years

Past Directors

Pravinaben Mukesh Shah
Pravinaben Mukesh Shah
Director
over 21 years ago
Veena Rajesh Shah
Veena Rajesh Shah
Director
over 21 years ago
Mukesh Manubhai Shah
Mukesh Manubhai Shah
Director
over 21 years ago

Documents

Form ADT-3-03042021_signed
Resignation letter-30122020
Form DPT-3-07122020-signed
Form DIR-12-24112019_signed
Form DIR-12-23112019_signed
Form MGT-7-23112019_signed
Optional Attachment-(2)-15112019
Evidence of cessation;-15112019
Notice of resignation;-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form ADT-1-21042019_signed
Copy of the intimation sent by company-21042019
Copy of written consent given by auditor-21042019
Optional Attachment-(1)-21042019
Form MGT-7-30102018_signed

Frequently Asked Questions

What is the date on which the Data exim private limited incorporated?

Data exim private limited was incorporated on 17 June 2003 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Data exim private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Data exim private limited?

7 of directors are associated with the company.

What is the number of directors associated with Data exim private limited?

7 of directors are associated with the company.