Company Information

CIN
Status
Date of Incorporation
18 August 2010
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
100,000
Authorised Capital
1,000,000

Directors

Pawan Dalal
Pawan Dalal
Director/Designated Partner
for over 2 years
Achal Rohatgi
Achal Rohatgi
Director/Designated Partner
for almost 2 years
Sandeep Suman
Sandeep Suman
Director/Designated Partner
for over 1 year

Past Directors

Avinash Kumar Sinha
Avinash Kumar Sinha
Director
over 14 years ago

Documents

Notice of resignation;-24122020
Optional Attachment-(1)-24122020
Form DIR-12-24122020_signed
Declaration by first director-24122020
Evidence of cessation;-24122020
Form DIR-12-13102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Interest in other entities;-09102020
Optional Attachment-(1)-09102020
Form MGT-7-24092020_signed
Form AOC-4-24092020_signed
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
List of share holders, debenture holders;-23092020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-24112019_signed

Frequently Asked Questions

What is the date on which the Isbe exim private limited incorporated?

Isbe exim private limited was incorporated on 18 August 2010 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Isbe exim private limited compliant?

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

What is the number of directors associated with Isbe exim private limited?

4 of directors are associated with the company.

What is the number of directors associated with Isbe exim private limited?

4 of directors are associated with the company.