Company Information

CIN
U51909DL2011PTC221398
Status
Date of Incorporation
24 June 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sudhansu Kumar Nayak
Sudhansu Kumar Nayak
Director/Designated Partner
for over 1 year
Sameer Kudsia
Sameer Kudsia
Director/Designated Partner
for over 1 year

Past Directors

Suneer Kudsia
Suneer Kudsia
Director
over 13 years ago

Documents

Form MGT-7-19052019_signed
Form AOC-4-19052019_signed
List of share holders, debenture holders;-23042019
Directors report as per section 134(3)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Evidence of cessation;-02042019
Form DIR-12-02042019_signed
Optional Attachment-(1)-02042019
Optional Attachment-(2)-02042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Form INC-22-15032019_signed
Optional Attachment-(1)-15032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Copies of the utility bills as mentioned above (not older than two months)-15032019
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Form MGT-7-28122018_signed
List of share holders, debenture holders;-22122018

Frequently Asked Questions

When was the Exim sourcing private limited incorporated?

The Exim sourcing private limited was incorporated with ROC on 24 June 2011 as .

Where has the Exim sourcing private limited been incorporated?

The company was incorporated in Delhi with registration number 221398.

What is the E-filing status of the company?

The status of Exim sourcing private limited is Strike Off.

Number of Key Management personnel of the Exim sourcing private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Exim sourcing private limited?

The appointed directors in the company are:

  • Sameer kudsia
  • Suneer kudsia
  • Sudhansu kumar nayak