Company Information

CIN
Status
Date of Incorporation
30 September 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anirudh Saraswat
Anirudh Saraswat
Director
for about 11 years
Samreen Khan
Samreen Khan
Director/Designated Partner
for over 1 year
Farida Khan
Farida Khan
Director/Designated Partner
for over 5 years
Mohd Yaqub Khan
Mohd Yaqub Khan
Director/Designated Partner
for over 5 years

Past Directors

Bishan Chand Sharma
Bishan Chand Sharma
Director
about 11 years ago
Sadhana Sharma
Sadhana Sharma
Director
about 11 years ago

Documents

Form DPT-3-18022021-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form ADT-1-29112019_signed
-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Evidence of cessation;-11092019
Notice of resignation;-11092019
Form DIR-12-11092019_signed
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Optional Attachment-(1)-18042019
Form DIR-12-18042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019

Frequently Asked Questions

When was the Ieeshan impex private limited incorporated?

The Ieeshan impex private limited was incorporated with ROC on 30 September 2013 as .

Where has the Ieeshan impex private limited been incorporated?

The company was incorporated in Delhi with registration number 258542.

What is the E-filing status of the company?

The status of Ieeshan impex private limited is Active.

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

The company has 6 key management personnel in the company.

Who are the directors of the Ieeshan impex private limited?

The appointed directors in the company are:

  • Anirudh saraswat
  • Sadhana sharma
  • Bishan chand sharma
  • Mohd yaqub khan
  • Farida khan
  • Samreen khan