Company Information

CIN
U51311DL2004PTC127349
Status
Date of Incorporation
05 July 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Neelima Kapoor
Neelima Kapoor
Director/Designated Partner
for over 1 year
Puneet Kapoor
Puneet Kapoor
Director/Designated Partner
for about 7 years

Past Directors

Shashi Kapoor
Shashi Kapoor
Director
almost 4 years ago
Bharat Bhushan Kapur
Bharat Bhushan Kapur
Director
about 7 years ago
Sharanjeet Kaur
Sharanjeet Kaur
Director
over 20 years ago
Harpreet Singh
Harpreet Singh
Director
over 20 years ago

Charges

0
21 February 2015
Religare Finvest Limited
2 Crore
03 October 2007
Tata Capital Limited
35 Lak
29 December 2004
The Haryana Financial Corp.
1 Crore
03 October 2007
Tata Capital Limited
0
29 December 2004
The Haryana Financial Corp.
0
21 February 2015
Religare Finvest Limited
0
03 October 2007
Tata Capital Limited
0
29 December 2004
The Haryana Financial Corp.
0
21 February 2015
Religare Finvest Limited
0
03 October 2007
Tata Capital Limited
0
29 December 2004
The Haryana Financial Corp.
0
21 February 2015
Religare Finvest Limited
0
03 October 2007
Tata Capital Limited
0
29 December 2004
The Haryana Financial Corp.
0
21 February 2015
Religare Finvest Limited
0

Documents

Form DPT-3-16022021-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form DPT-3-25062019
Form ADT-1-12012019_signed
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Optional Attachment-(1)-17122018
Copy of the intimation sent by company-17122018
Directors report as per section 134(3)-17122018
Copy of resolution passed by the company-17122018
Copy of written consent given by auditor-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form DIR-12-02102018_signed
Form ADT-1-21092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082018
Evidence of cessation;-27082018

Frequently Asked Questions

When was the H s exim private limited incorporated?

The H s exim private limited was incorporated with ROC on 05 July 2004 as .

Where has the H s exim private limited been incorporated?

The company was incorporated in Delhi with registration number 127349.

What is the E-filing status of the company?

The status of H s exim private limited is Active.

Number of Key Management personnel of the H s exim private limited?

The company has 6 key management personnel in the company.

Who are the directors of the H s exim private limited?

The appointed directors in the company are:

  • Harpreet singh
  • Neelima kapoor
  • Shashi kapoor
  • Sharanjeet kaur
  • Bharat bhushan kapur
  • Puneet kapoor