Company Information

CIN
Status
Date of Incorporation
22 November 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Fabricated Structural Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,100,000
Authorised Capital
20,000,000

Directors

Manju Goenka
Manju Goenka
Director/Designated Partner
for about 13 years
Manan Goenka
Manan Goenka
Director/Designated Partner
for almost 2 years

Past Directors

Charges

8 Crore
28 December 2012
Axis Bank Limited
10 Crore
16 February 2022
Icici Bank Limited
8 Crore
16 February 2022
Others
0
28 December 2012
Axis Bank Limited
0
16 February 2022
Others
0
28 December 2012
Axis Bank Limited
0
16 February 2022
Others
0
28 December 2012
Axis Bank Limited
0

Documents

Form DPT-3-23122020_signed
Form MGT-14-19122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Form DPT-3-24092020-signed
Optional Attachment-(1)-18072020
Instrument(s) of creation or modification of charge;-18072020
Form CHG-1-18072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200718
Instrument(s) of creation or modification of charge;-03072020
Optional Attachment-(1)-03072020
Form CHG-1-03072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form MGT-7-23122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-15102019_signed

Frequently Asked Questions

What is the date of Industrial exim private limited incorporation?

Incorporation date of the company is 22 November 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Industrial exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Manan goenka
  • Manju goenka