Company Information

CIN
U19100HR2021PTC095433
Status
Date of Incorporation
04 June 2021
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
31,100,000
Authorised Capital
50,000,000

Directors

Gautambir Singh Bali
Gautambir Singh Bali
Director/Designated Partner
for about 1 year
Gunjandeep Singh Bali
Gunjandeep Singh Bali
Director/Designated Partner
for over 1 year
Harveen Singh Bali
Harveen Singh Bali
Director/Designated Partner
for over 3 years

Past Directors

Charges

9 Crore
24 February 2022
Union Bank Of India
9 Crore
24 February 2022
Others
0
24 February 2022
Others
0
24 February 2022
Others
0
24 February 2022
Others
0

Documents

Form ADT-1-07052023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052023
Copy of resolution passed by the company-07052023
Copy of the intimation sent by company-07052023
Copy of written consent given by auditor-07052023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07052023
Directors report as per section 134(3)-07052023
List of Directors;-07052023
List of share holders, debenture holders;-07052023
Optional Attachment-(1)-07052023
Optional Attachment-(2)-07052023
Form AOC-4-07052023_signed
Form MGT-7A-07052023_signed
Form DPT-3-25072022_signed
Optional Attachment-(1)-15032022
Instrument(s) of creation or modification of charge;-15032022
Form CHG-1-15032022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220315
Form PAS-3-08122021_signed
Copy of Board or Shareholders? resolution-01122021

Frequently Asked Questions

What is the date on which the Explicit import export private limited incorporated?

Explicit import export private limited was incorporated on 04 June 2021 .

In which state has the company been incorporated?

The company is based in Haryana.

Is the Explicit import export private limited compliant?

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

What is the number of directors associated with Explicit import export private limited?

3 of directors are associated with the company.

What is the number of directors associated with Explicit import export private limited?

3 of directors are associated with the company.