Company Information

CIN
U16001AP1994PTC017972
Status
Date of Incorporation
21 July 1994
Classes
Listing Status
Unlisted
Type
State
Vijayawada
ROC
ROC Vijayawada
Industry
Tobacco Stemming
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
62,250,000
Authorised Capital
100,000,000

Directors

Rasheed Ahmed
Rasheed Ahmed
Director
for about 29 years
Shuraiq Rahman Khan
Shuraiq Rahman Khan
Director/Designated Partner
for over 1 year

Past Directors

Shafeeq Ur Rahman Khan
Shafeeq Ur Rahman Khan
Director
about 28 years ago
Fazulul Rahaman Khan
Fazulul Rahaman Khan
Director
over 30 years ago
Azizul Rahaman Khan
Azizul Rahaman Khan
Managing Director
over 30 years ago

Charges

0
16 June 1998
Uco Bank
9 Crore
15 April 1997
Uco Bank
20 Crore
08 August 2006
Uco Bank
3 Crore
08 August 2006
Uco Bank
0
15 April 1997
Uco Bank
0
16 June 1998
Uco Bank
0
08 August 2006
Uco Bank
0
15 April 1997
Uco Bank
0
16 June 1998
Uco Bank
0
08 August 2006
Uco Bank
0
15 April 1997
Uco Bank
0
16 June 1998
Uco Bank
0
08 August 2006
Uco Bank
0
15 April 1997
Uco Bank
0
16 June 1998
Uco Bank
0
08 August 2006
Uco Bank
0
15 April 1997
Uco Bank
0
16 June 1998
Uco Bank
0

Documents

Form SH-8-24032020-signed
Form SH-9-24032020-signed
Copy of board resolution-11032020
Affidavit as per rule 65(3)-11032020
Statement of assets and liabilities-11032020
Auditor's report-11032020
Copy of Special Resolution-11032020
Optional Attachment-(1)-09032020
Declaration by auditor(s)-09032020
Optional Attachment-(2)-09032020
Copy of the board resolution-09032020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-09032020
Details of the promoters of the company-09032020
Audited financial statements of last three years-09032020
Form MGT-14-03032020_signed
Optional Attachment-(2)-03032020
Optional Attachment-(3)-03032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Optional Attachment-(1)-03032020
Form MGT-14-26022020-signed

Frequently Asked Questions

What is the date of Dte exports pvt ltd incorporation?

Incorporation date of the company is 21 July 1994 .

Where are the documents of the company based?

The documents of the company are based in Vijayawada.

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 5.

Dte exports pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Rasheed ahmed
  • Azizul rahaman khan
  • Shafeeq ur rahman khan
  • Fazulul rahaman khan
  • Shuraiq rahman khan