Company Information

CIN
Status
Date of Incorporation
12 July 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
9,925,000
Authorised Capital
10,000,000

Directors

Saurabh Agarwal
Saurabh Agarwal
Director/Designated Partner
for over 2 years
Punit Kumar
Punit Kumar
Director/Designated Partner
for over 3 years
Gaurav Panwar
Gaurav Panwar
Director
for about 4 years
Raman Wahi
Raman Wahi
Director/Designated Partner
for over 3 years
Nidhi Agarwal
Nidhi Agarwal
Director/Designated Partner
for over 3 years

Past Directors

Ritesh Mavji Bhanushali
Ritesh Mavji Bhanushali
Director
over 4 years ago
. Nirankar
. Nirankar
Director
about 5 years ago
Shivam Kumar
Shivam Kumar
Additional Director
about 6 years ago
Sidhnath .
Sidhnath .
Director
about 6 years ago
Barsati .
Barsati .
Additional Director
about 7 years ago
Ram Partap
Ram Partap
Additional Director
about 7 years ago
Vipin Kumar
Vipin Kumar
Additional Director
about 7 years ago
Sunil Kumar
Sunil Kumar
Director
about 14 years ago
Jaswant Singh
Jaswant Singh
Director
over 19 years ago
Brij Kishore Gupta
Brij Kishore Gupta
Director
over 29 years ago

Documents

Form DPT-3-24022021-signed
Evidence of cessation;-14122020
Notice of resignation;-14122020
Form DIR-12-14122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Form ADT-1-17112020_signed
Copy of written consent given by auditor-17112020
Copy of resolution passed by the company-17112020
Form INC-22-29102020_signed
Form ADT-3-29102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29102020
Resignation letter-29102020
Copies of the utility bills as mentioned above (not older than two months)-29102020
Copy of board resolution authorizing giving of notice-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Form DIR-12-14092020_signed
Form ADT-1-03072020_signed
Copy of resolution passed by the company-03072020
Optional Attachment-(1)-03072020
Copy of written consent given by auditor-03072020

Frequently Asked Questions

What is the date on which the Exim (india) limited incorporated?

Exim (india) limited was incorporated on 12 July 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Exim (india) limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Exim (india) limited?

15 of directors are associated with the company.

What is the number of directors associated with Exim (india) limited?

15 of directors are associated with the company.