Company Information

CIN
U51909DL2011PTC228933
Status
Date of Incorporation
19 December 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,450,000
Authorised Capital
2,000,000

Directors

Ashima Aggarwal
Ashima Aggarwal
Director
for about 11 years
Banmali Sahu
Banmali Sahu
Director/Designated Partner
for about 9 years
Rajesh Kumar Sharma
Rajesh Kumar Sharma
Director/Designated Partner
for about 1 year

Past Directors

Shalu Verma
Shalu Verma
Additional Director
about 10 years ago
Ravinder Gupta
Ravinder Gupta
Additional Director
almost 12 years ago

Documents

Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Form ADT-1-17062017_signed
Copy of written consent given by auditor-17062017
Copy of the intimation sent by company-17062017
Form ADT-3-19052017-signed
Resignation letter-15052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Form AOC-4-24112016_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form ADT-1-25102016_signed
Copy of the intimation sent by company-25102016
Copy of resolution passed by the company-25102016
Copy of written consent given by auditor-25102016
Form ADT-1-07042016
Copy of the intimation sent by company-07042016

Frequently Asked Questions

When was the Direct exports private limited incorporated?

The Direct exports private limited was incorporated with ROC on 19 December 2011 as .

Where has the Direct exports private limited been incorporated?

The company was incorporated in Delhi with registration number 228933.

What is the E-filing status of the company?

The status of Direct exports private limited is Strike Off.

Number of Key Management personnel of the Direct exports private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Direct exports private limited?

The appointed directors in the company are:

  • Ashima aggarwal
  • Rajesh kumar sharma
  • Ravinder gupta
  • Shalu verma
  • Banmali sahu