Company Information

CIN
U51395DL2003PTC121719
Status
Date of Incorporation
11 August 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Radio, Television And Other Consumer Electronics Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Charanjeet Singh
Charanjeet Singh
Director/Designated Partner
for over 21 years
Gursev Singh
Gursev Singh
Director/Designated Partner
for over 21 years

Past Directors

Gurmeet Singh
Gurmeet Singh
Director
over 21 years ago
Tejinder Singh Pal
Tejinder Singh Pal
Director
over 21 years ago

Charges

25 Lak
29 August 2006
Uti Bank Ltd
25 Lak
29 August 2006
Uti Bank Ltd
0
29 August 2006
Uti Bank Ltd
0
29 August 2006
Uti Bank Ltd
0

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-05082019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed
fineximpex_Q63656888_KAPIL291_20161010141636.xlsm
fineximpex_P26613059_KAPIL291_20161008173648.xlsm
Form AOC-4-231115.OCT

Frequently Asked Questions

When was the Finex impex private limited incorporated?

The Finex impex private limited was incorporated with ROC on 11 August 2003 as .

Where has the Finex impex private limited been incorporated?

The company was incorporated in Delhi with registration number 121719.

What is the E-filing status of the company?

The status of Finex impex private limited is Strike Off.

Number of Key Management personnel of the Finex impex private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Finex impex private limited?

The appointed directors in the company are:

  • Gursev singh
  • Charanjeet singh
  • Tejinder singh pal
  • Gurmeet singh