Company Information

CIN
Status
Date of Incorporation
12 October 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 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sangeeta Agarwal
Sangeeta Agarwal
Director/Designated Partner
for over 13 years
Govind Prasad Agarwal
Govind Prasad Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Shashish Kumar
Shashish Kumar
Director
almost 19 years ago
Randip Singh
Randip Singh
Director
almost 19 years ago
Syed Mohammed Qaiser Perwez
Syed Mohammed Qaiser Perwez
Director
almost 19 years ago
Faisal Syed Jalaluddin
Faisal Syed Jalaluddin
Director
almost 19 years ago

Charges

0
30 March 2006
Syndicate Bank
75 Lak
30 March 2006
Syndicate Bank
75 Lak
30 March 2006
Syndicate Bank
0
30 March 2006
Syndicate Bank
0
30 March 2006
Syndicate Bank
0
30 March 2006
Syndicate Bank
0
30 March 2006
Syndicate Bank
0
30 March 2006
Syndicate Bank
0

Documents

Form DPT-3-08022021-signed
Form MGT-7-28102020_signed
List of share holders, debenture holders;-24102020
Form AOC-4-23102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
Auditor?s certificate-20082020
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form AOC-4-13102019_signed
Directors report as per section 134(3)-11102019
Optional Attachment-(1)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form MGT-7-06112018_signed

Frequently Asked Questions

When was the Immaculate multi trade and commerce private limited incorporated?

The Immaculate multi trade and commerce private limited was incorporated with ROC on 12 October 2001 as .

Where has the Immaculate multi trade and commerce private limited been incorporated?

The company was incorporated in Delhi with registration number 112806.

What is the E-filing status of the company?

The status of Immaculate multi trade and commerce private limited is Active.

Number of Key Management personnel of the Immaculate multi trade and commerce private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Immaculate multi trade and commerce private limited?

The appointed directors in the company are:

  • Faisal syed jalaluddin
  • Syed mohammed qaiser perwez
  • Randip singh
  • Shashish kumar
  • Govind prasad agarwal
  • Sangeeta agarwal