Company Information

CIN
U22120MH2001PTC131207
Status
Date of Incorporation
13 March 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
506,250
Authorised Capital
1,000,000

Directors

Kunal Nikhil Modi
Kunal Nikhil Modi
Director/Designated Partner
for over 1 year
Dipti Nikhil Modi
Dipti Nikhil Modi
Director/Designated Partner
for over 1 year
Nikhil Nagindas Modi
Nikhil Nagindas Modi
Director/Designated Partner
for over 1 year

Past Directors

Charges

90 Lak
07 November 2015
Kotak Mahindra Bank Limited
90 Lak
20 February 2008
Standard Chartered Bank
2 Crore
07 November 2015
Kotak Mahindra Bank Limited
0
20 February 2008
Standard Chartered Bank
0
07 November 2015
Kotak Mahindra Bank Limited
0
20 February 2008
Standard Chartered Bank
0
07 November 2015
Kotak Mahindra Bank Limited
0
20 February 2008
Standard Chartered Bank
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Evidence of cessation;-10072019
Proof of dispatch-10072019
Notice of resignation filed with the company-10072019
Notice of resignation;-10072019
Acknowledgement received from company-10072019
Form DIR-12-10072019_signed
Form DIR-11-10072019_signed
Optional Attachment-(2)-10072019
Optional Attachment-(1)-10072019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018

Frequently Asked Questions

When was the Exim multimedia (india) private limited incorporated?

The Exim multimedia (india) private limited was incorporated with ROC on 13 March 2001 as .

Where has the Exim multimedia (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 131207.

What is the E-filing status of the company?

The status of Exim multimedia (india) private limited is Active.

Number of Key Management personnel of the Exim multimedia (india) private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Exim multimedia (india) private limited?

The appointed directors in the company are:

  • Nikhil nagindas modi
  • Dipti nikhil modi
  • Kunal nikhil modi