Company Information

CIN
U51909DL2002PTC114188
Status
Date of Incorporation
12 February 2002
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
1,300,000
Authorised Capital
1,500,000

Directors

Kiran Oberoi
Kiran Oberoi
Director/Designated Partner
for about 20 years
Madhu Malhotra
Madhu Malhotra
Director/Designated Partner
for over 1 year

Past Directors

Suresh Kumar
Suresh Kumar
Director
about 20 years ago

Charges

80 Lak
26 February 2007
Vijaya Bank
80 Lak
20 January 2023
Others
0
26 February 2007
Vijaya Bank
0
20 January 2023
Others
0
26 February 2007
Vijaya Bank
0
20 January 2023
Others
0
26 February 2007
Vijaya Bank
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-18112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-26062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed

Frequently Asked Questions

What is the date of Instant exim private limited incorporation?

Incorporation date of the company is 12 February 2002 .

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 3.

Instant exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Madhu malhotra
  • Kiran oberoi
  • Suresh kumar