Company Information

CIN
U99999DL2001PLC110396
Status
Date of Incorporation
12 April 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
370,470,125
Authorised Capital
1,000,000,000

Directors

Rajesh Kumar Jain
Rajesh Kumar Jain
Director/Designated Partner
for over 1 year
Pradip Navnitlal Muchhala
Pradip Navnitlal Muchhala
Director/Designated Partner
for almost 3 years
Mohammad Fahad Ikram
Mohammad Fahad Ikram
Director/Designated Partner
for almost 3 years
Raj Kumar Malhotra
Raj Kumar Malhotra
Director/Designated Partner
for over 2 years
Nirmal Bhandari
Nirmal Bhandari
Director/Designated Partner
for about 1 year
Rati Rishi .
Rati Rishi .
Director/Designated Partner
for almost 5 years
Deepti Ravinder Rishi
Deepti Ravinder Rishi
Director/Designated Partner
for over 1 year
Rakesh Kumar Sharma
Rakesh Kumar Sharma
Director/Designated Partner
for about 3 years
Hemang Ravi Rishi
Hemang Ravi Rishi
Beneficial Owner
for almost 5 years
Sunil Sikka
Sunil Sikka
Director/Designated Partner
for over 1 year
Atul Saluja
Atul Saluja
Director
for over 22 years
Snigdha Saluja
Snigdha Saluja
Director/Designated Partner
for almost 3 years
Dileep Baid
Dileep Baid
Director
for over 22 years
Ikramul Haq Shamsi
Ikramul Haq Shamsi
Director
for about 4 years
Tafsir Ahmad
Tafsir Ahmad
Director
for about 6 years
Sudhir Kumar Tyagi
Sudhir Kumar Tyagi
Director/Designated Partner
for over 2 years
Vivek Vikas
Vivek Vikas
Director/Designated Partner
for over 1 year
Suruchi Rishi
Suruchi Rishi
Beneficial Owner
for almost 5 years
Swati Rishi
Swati Rishi
Beneficial Owner
for almost 5 years
Anil Mansharamani
Anil Mansharamani
Director/Designated Partner
for about 1 year
Babu Lal Dosi
Babu Lal Dosi
Director/Designated Partner
for about 3 years
Ravinder Kumar Passi
Ravinder Kumar Passi
Director/Designated Partner
for about 1 year
Mukesh Kumar Gupta
Mukesh Kumar Gupta
Director/Designated Partner
for about 3 years

Past Directors

Deep Chandra
Deep Chandra
Nominee Director
over 5 years ago
Vibha Chahal
Vibha Chahal
Nominee Director
almost 7 years ago
Bal Krishna Tripathi
Bal Krishna Tripathi
Nominee Director
almost 7 years ago
Satinder Prakash Vadra
Satinder Prakash Vadra
Director
about 7 years ago
Krishan Kumar
Krishan Kumar
Nominee Director
over 7 years ago
Janardan Baranwal
Janardan Baranwal
Nominee Director
over 8 years ago
Pramod Chandra Gupta
Pramod Chandra Gupta
Nominee Director
over 8 years ago
Satish Dhir
Satish Dhir
Director
almost 9 years ago
Kamal Soni
Kamal Soni
Director
about 10 years ago
Arjun Baljee
Arjun Baljee
Director
about 10 years ago
Yogendra Yadav
Yogendra Yadav
Nominee Director
about 11 years ago
Harish Kumar Verma
Harish Kumar Verma
Nominee Director
about 12 years ago
Sanjay Syal
Sanjay Syal
Director
about 13 years ago
Lekh Raj Maheswari .
Lekh Raj Maheswari .
Director
about 13 years ago
Sunil Sethi
Sunil Sethi
Director
about 14 years ago
Dinesh Kumar Aggarwal
Dinesh Kumar Aggarwal
Director
about 14 years ago
Vikas Kumar Agarwal
Vikas Kumar Agarwal
Director
about 16 years ago
Naveen Mehrotra
Naveen Mehrotra
Director
about 16 years ago
Ravinder Kumar Rishi
Ravinder Kumar Rishi
Director
almost 17 years ago
Rajeev Gupta
Rajeev Gupta
Company Secretary
over 17 years ago
Sanjay Agarwal
Sanjay Agarwal
Nominee Director
about 19 years ago
Sudeshwar Saran
Sudeshwar Saran
Director
about 20 years ago
Suresh Kumar Gupta
Suresh Kumar Gupta
Director
about 21 years ago
Krishan Lal Katyal
Krishan Lal Katyal
Director
over 22 years ago
Om Prakash Garg
Om Prakash Garg
Director
over 22 years ago
Kamal Chandra Agarwal
Kamal Chandra Agarwal
Director
over 23 years ago
Om Prakash Prahladka
Om Prakash Prahladka
Director
over 23 years ago
Navratan Samdria
Navratan Samdria
Director
over 23 years ago

Charges

95 Crore
01 April 2019
The Federal Bank Limited
52 Crore
31 May 2016
The Federal Bank Limited
7 Lak
27 April 2015
The Federal Bank Limited
43 Crore
24 November 2003
Oriental Bank Of Commerce
54 Crore
22 December 2021
Others
0
27 April 2015
Others
0
31 May 2016
Others
0
24 November 2003
Oriental Bank Of Commerce
0
01 April 2019
Others
0
22 December 2021
Others
0
27 April 2015
Others
0
31 May 2016
Others
0
24 November 2003
Oriental Bank Of Commerce
0
01 April 2019
Others
0
22 December 2021
Others
0
27 April 2015
Others
0
31 May 2016
Others
0
24 November 2003
Oriental Bank Of Commerce
0
01 April 2019
Others
0

Documents

Form MGT-7-03042021_signed
Form DPT-3-12022021-signed
Optional Attachment-(4)-30122020
Optional Attachment-(3)-30122020
Optional Attachment-(5)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Copy of MGT-8-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form AOC-4(XBRL)-29122020_signed
Form DPT-3-27112020-signed
Form PAS-6-03112020_signed
Optional Attachment-(1)-02112020
Form DIR-12-31102020_signed
Optional Attachment-(4)-29102020
Optional Attachment-(1)-29102020
Optional Attachment-(2)-29102020
Evidence of cessation;-29102020
Optional Attachment-(3)-29102020

Frequently Asked Questions

What is the date on which the India exposition mart ltd incorporated?

India exposition mart ltd was incorporated on 12 April 2001 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the India exposition mart ltd compliant?

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

What is the number of directors associated with India exposition mart ltd?

51 of directors are associated with the company.

What is the number of directors associated with India exposition mart ltd?

51 of directors are associated with the company.