Company Information

CIN
Status
Date of Incorporation
21 March 1988
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,318,000
Authorised Capital
2,000,000

Directors

Amit Kila
Amit Kila
Director/Designated Partner
for 12 months
Ashish Kila
Ashish Kila
Director/Designated Partner
for over 9 years
Akhil Kila
Akhil Kila
Beneficial Owner
for almost 21 years

Past Directors

Mustafa Kamal Ansari
Mustafa Kamal Ansari
Director
over 23 years ago

Documents

Form MGT-7-11112019_signed
Approval letter for extension of AGM;-05112019
Optional Attachment-(1)-05112019
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Optional Attachment-(1)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Directors report as per section 134(3)-26102017
Optional Attachment-(1)-26102017
Optional Attachment-(2)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed

Frequently Asked Questions

When was the Exfin maritime agencies (india) private limited incorporated?

The Exfin maritime agencies (india) private limited was incorporated with ROC on 21 March 1988 as .

Where has the Exfin maritime agencies (india) private limited been incorporated?

The company was incorporated in Delhi with registration number 030998.

What is the E-filing status of the company?

The status of Exfin maritime agencies (india) private limited is Active.

Number of Key Management personnel of the Exfin maritime agencies (india) private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Exfin maritime agencies (india) private limited?

The appointed directors in the company are:

  • Ashish kila
  • Amit kila
  • Akhil kila
  • Mustafa kamal ansari