Company Information

CIN
Status
Date of Incorporation
16 December 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,650,000
Authorised Capital
13,500,000

Directors

Raaj Kumar Anand
Raaj Kumar Anand
Director/Designated Partner
for over 2 years
Kishan Nagpal
Kishan Nagpal
Director
for over 18 years
Mili Bharti
Mili Bharti
Director
for over 18 years
Vasundhara Agarwal
Vasundhara Agarwal
Director/Designated Partner
for over 1 year
Veena Anand
Veena Anand
Director/Designated Partner
for over 1 year

Past Directors

Akshay Anand
Akshay Anand
Director
almost 7 years ago
Om Prakash Anand
Om Prakash Anand
Director
about 16 years ago

Charges

2 Crore
25 August 2006
Oriental Bank Of Commerce
2 Crore
25 August 2006
Oriental Bank Of Commerce
0
25 August 2006
Oriental Bank Of Commerce
0
25 August 2006
Oriental Bank Of Commerce
0

Documents

Form DPT-3-29062020-signed
Supplementary or Test audit report under section 143-28122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122019
Form AOC - 4 CFS-28122019_signed
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-14122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Form ADT-1-04112019_signed
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Form DPT-3-26062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019

Frequently Asked Questions

When was the Effective exim private limited incorporated?

The Effective exim private limited was incorporated with ROC on 16 December 2005 as .

Where has the Effective exim private limited been incorporated?

The company was incorporated in Delhi with registration number 143320.

What is the E-filing status of the company?

The status of Effective exim private limited is Active.

Number of Key Management personnel of the Effective exim private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Effective exim private limited?

The appointed directors in the company are:

  • Veena anand
  • Mili bharti
  • Om prakash anand
  • Vasundhara agarwal
  • Raaj kumar anand
  • Kishan nagpal
  • Akshay anand