Company Information

CIN
U51226DL1996PTC076192
Status
Date of Incorporation
09 February 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Tea, Coffee & Cocoa Wholesale
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

Sunita Bali
Sunita Bali
Director/Designated Partner
for over 4 years
Rakesh Bali
Rakesh Bali
Director/Designated Partner
for 12 months

Past Directors

Savitri Bali
Savitri Bali
Director
almost 29 years ago
Shiv Dev Singh Bali
Shiv Dev Singh Bali
Director
almost 29 years ago

Documents

Form DIR-12-19092020_signed
Optional Attachment-(1)-18092020
Evidence of cessation;-18092020
Form DIR-12-17092020_signed
Optional Attachment-(2)-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Optional Attachment-(1)-16092020
Form MGT-7-27082020_signed
Form AOC-4-27082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
Optional Attachment-(1)-25082020
Directors report as per section 134(3)-25082020
List of share holders, debenture holders;-25082020
Optional Attachment-(2)-25082020
Form DIR-12-20112019_signed
Optional Attachment-(1)-20112019
Evidence of cessation;-20112019
Notice of resignation;-20112019
Form MGT-7-23102019_signed
Form AOC-4-22102019_signed

Frequently Asked Questions

What is the date on which the Indiana exports private limited incorporated?

Indiana exports private limited was incorporated on 09 February 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Indiana exports private limited compliant?

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

What is the number of directors associated with Indiana exports private limited?

4 of directors are associated with the company.

What is the number of directors associated with Indiana exports private limited?

4 of directors are associated with the company.