Company Information

CIN
U63090MH2001PTC132542
Status
Date of Incorporation
28 June 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Jugal Jayesh Jain
Jugal Jayesh Jain
Director/Designated Partner
for about 2 years
Karan Pragnesh Jain
Karan Pragnesh Jain
Director/Designated Partner
for about 2 years
Heena Jayesh Jain
Heena Jayesh Jain
Director
for almost 22 years
Pragnesh Bhagchand Jain
Pragnesh Bhagchand Jain
Director
for over 18 years
Lokesh Bhagchand Jain
Lokesh Bhagchand Jain
Director
for about 21 years
Jayesh Bhagchand Jain
Jayesh Bhagchand Jain
Director/Designated Partner
for about 1 year

Past Directors

Charges

3 Crore
29 August 2009
Hdfc Bank Limited
3 Crore
19 July 2007
Standard Chartered Bank
1 Crore
10 November 2004
Union Bank Of India
75 Lak
19 July 2007
Standard Chartered Bank
0
10 November 2004
Union Bank Of India
0
29 August 2009
Hdfc Bank Limited
0
19 July 2007
Standard Chartered Bank
0
10 November 2004
Union Bank Of India
0
29 August 2009
Hdfc Bank Limited
0
19 July 2007
Standard Chartered Bank
0
10 November 2004
Union Bank Of India
0
29 August 2009
Hdfc Bank Limited
0

Documents

Form DPT-3-03122020_signed
Form DPT-3-14012020-signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form ADT-1-22102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Auditor?s certificate-20062019
Form ADT-1-03042019_signed
Copy of resolution passed by the company-03042019
Copy of the intimation sent by company-03042019
Optional Attachment-(1)-03042019
Copy of written consent given by auditor-03042019
Form ADT-3-25032019_signed
Resignation letter-25032019
Form AOC-4-26102018_signed

Frequently Asked Questions

What is the date of Exim transtrade (india) private limited incorporation?

Incorporation date of the company is 28 June 2001 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Exim transtrade (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Jayesh bhagchand jain
  • Lokesh bhagchand jain
  • Pragnesh bhagchand jain
  • Heena jayesh jain
  • Karan pragnesh jain
  • Jugal jayesh jain