Company Information

CIN
U51909DL2001PTC113189
Status
Date of Incorporation
20 November 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Gagandeep Gandhi
Gagandeep Gandhi
Director
for about 19 years
Prabhu Singh
Prabhu Singh
Director/Designated Partner
for over 8 years
Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
for over 8 years

Past Directors

Anirudh Priyadarshi
Anirudh Priyadarshi
Director
about 9 years ago
Devashish Priyadarshi
Devashish Priyadarshi
Director
about 9 years ago
Aditya Singh Nagar
Aditya Singh Nagar
Director
over 10 years ago
Shashi Yadav
Shashi Yadav
Director
almost 12 years ago
Parmanand Yadav
Parmanand Yadav
Director
almost 12 years ago
Suresh Kumar
Suresh Kumar
Director
about 12 years ago
Avdesh Kumar
Avdesh Kumar
Director
over 13 years ago
Mohd Zafar
Mohd Zafar
Director
over 13 years ago
Neelam Mahesh
Neelam Mahesh
Director
about 14 years ago

Documents

Directors report as per section 134(3)-08082018
Optional Attachment-(1)-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
List of share holders, debenture holders;-08082018
Form AOC-4-08082018_signed
Form MGT-7-08082018_signed
Form ADT-1-06052017_signed
Optional Attachment-(1)-06052017
Annual return as per schedule V of the Companies Act,1956-06052017
List of share holders, debenture holders;-06052017
Copy of the intimation sent by company-06052017
Copy of resolution passed by the company-06052017
Directors report as per section 134(3)-06052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052017
Form 20B-06052017_signed
Form 23AC-06052017_signed
Form 66-06052017_signed
Form AOC-4-06052017_signed
Form MGT-7-06052017_signed

Frequently Asked Questions

What is the date on which the Expat exports private limited incorporated?

Expat exports private limited was incorporated on 20 November 2001 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Expat exports private limited compliant?

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

What is the number of directors associated with Expat exports private limited?

12 of directors are associated with the company.

What is the number of directors associated with Expat exports private limited?

12 of directors are associated with the company.