Company Information

CIN
Status
Date of Incorporation
08 October 1991
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
2,277,500
Authorised Capital
3,500,000

Directors

Vali N Mithiborwala
Vali N Mithiborwala
Director/Designated Partner
for over 1 year
Saleh Najmuddin Mithiborwala
Saleh Najmuddin Mithiborwala
Director/Designated Partner
for over 2 years

Past Directors

Abbas Nooruddin Mithiborwala
Abbas Nooruddin Mithiborwala
Additional Director
almost 3 years ago
Asgar Badruddin Karimi
Asgar Badruddin Karimi
Director
about 24 years ago

Charges

8 Crore
05 October 2004
Development Credit Bank Ltd.
3 Crore
01 February 2004
Development Credit Bank Ltd.
80 Lak
05 March 2002
The Saraswat Coop Bank Ltd.
4 Crore
11 February 1996
Vasai Janata Sahakari Bank Ltd.
20 Lak
29 April 1994
Development Credit Bank Ltd.
4 Lak
26 March 1993
Development Credit Bank Ltd.
6 Lak
18 March 1992
Development Co-op Bank Ltd.
3 Lak
17 March 1992
Development Co-op Bank Ltd.
5 Lak
01 February 2004
Development Credit Bank Ltd.
0
11 February 1996
Vasai Janata Sahakari Bank Ltd.
0
18 March 1992
Development Co-op Bank Ltd.
0
17 March 1992
Development Co-op Bank Ltd.
0
05 October 2004
Development Credit Bank Ltd.
0
29 April 1994
Development Credit Bank Ltd.
0
26 March 1993
Development Credit Bank Ltd.
0
05 March 2002
The Saraswat Coop Bank Ltd.
0
01 February 2004
Development Credit Bank Ltd.
0
11 February 1996
Vasai Janata Sahakari Bank Ltd.
0
18 March 1992
Development Co-op Bank Ltd.
0
17 March 1992
Development Co-op Bank Ltd.
0
05 October 2004
Development Credit Bank Ltd.
0
29 April 1994
Development Credit Bank Ltd.
0
26 March 1993
Development Credit Bank Ltd.
0
05 March 2002
The Saraswat Coop Bank Ltd.
0
01 February 2004
Development Credit Bank Ltd.
0
11 February 1996
Vasai Janata Sahakari Bank Ltd.
0
18 March 1992
Development Co-op Bank Ltd.
0
17 March 1992
Development Co-op Bank Ltd.
0
05 October 2004
Development Credit Bank Ltd.
0
29 April 1994
Development Credit Bank Ltd.
0
26 March 1993
Development Credit Bank Ltd.
0
05 March 2002
The Saraswat Coop Bank Ltd.
0
01 February 2004
Development Credit Bank Ltd.
0
11 February 1996
Vasai Janata Sahakari Bank Ltd.
0
18 March 1992
Development Co-op Bank Ltd.
0
17 March 1992
Development Co-op Bank Ltd.
0
05 October 2004
Development Credit Bank Ltd.
0
29 April 1994
Development Credit Bank Ltd.
0
26 March 1993
Development Credit Bank Ltd.
0
05 March 2002
The Saraswat Coop Bank Ltd.
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form MGT-7-15012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-14012017_signed

Frequently Asked Questions

When was the Exim trade links (india) private limited incorporated?

The Exim trade links (india) private limited was incorporated with ROC on 08 October 1991 as .

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

The company was incorporated in Mumbai with registration number 063502.

What is the E-filing status of the company?

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

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

The company has 4 key management personnel in the company.

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

The appointed directors in the company are:

  • Vali n mithiborwala
  • Asgar badruddin karimi
  • Saleh najmuddin mithiborwala
  • Abbas nooruddin mithiborwala