Company Information

CIN
U52100DL2011PTC217949
Status
Date of Incorporation
21 April 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Ranjan Saini
Ranjan Saini
Director/Designated Partner
for almost 6 years
Hitesh Chopra
Hitesh Chopra
Director/Designated Partner
for about 9 years

Past Directors

Kushwant Singh Chadha
Kushwant Singh Chadha
Director
about 11 years ago
Harvin Singh Chadha
Harvin Singh Chadha
Additional Director
over 11 years ago
Rahul Anil Ahuja
Rahul Anil Ahuja
Director
about 12 years ago
Joginder Singh
Joginder Singh
Director
about 12 years ago
Mandeep Singh
Mandeep Singh
Director
over 13 years ago
Poonam Kanojia
Poonam Kanojia
Director
over 13 years ago

Charges

4 Crore
26 December 2012
Punjab National Bank
4 Crore
26 December 2012
Punjab National Bank
0
26 December 2012
Punjab National Bank
0

Documents

Form INC-22-22092020_signed
Form MGT-14-20092020_signed
Copy of board resolution authorizing giving of notice-20092020
Optional Attachment-(1)-20092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092020
Copies of the utility bills as mentioned above (not older than two months)-20092020
Form DPT-3-09092020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-23112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-29062019
Form DIR-11-04022019_signed
Form DIR-12-04022019_signed
Evidence of cessation;-02022019

Frequently Asked Questions

What is the incorporation date of the Earl exim private limited?

Incorporation date of the company is 21 April 2011 .

What is the state of the Earl exim private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Earl exim private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Earl exim private limited?

Earl exim private limited has appointed 8 of directors.

Who are the appointed Directors in Earl exim private limited?

The appointed directors in the company are:

  • Poonam kanojia
  • Kushwant singh chadha
  • Mandeep singh
  • Joginder singh
  • Rahul anil ahuja
  • Hitesh chopra
  • Harvin singh chadha
  • Ranjan saini