Company Information

CIN
Status
Date of Incorporation
13 August 2004
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
1,100,000
Authorised Capital
1,100,000

Directors

Sunita Mittal
Sunita Mittal
Director/Designated Partner
for about 15 years
Sanket Behari Mittal
Sanket Behari Mittal
Director/Designated Partner
for almost 2 years

Past Directors

Rajender Verma
Rajender Verma
Director
over 20 years ago

Charges

7 Crore
27 August 2014
Kotak Mahindra Bank Limited
3 Crore
25 November 2011
Kotak Mahindra Bank Limited
3 Crore
25 November 2011
Kotak Mahindra Bank Limited
0
30 November 2021
Others
0
30 November 2021
Others
0
27 August 2014
Others
0
25 November 2011
Kotak Mahindra Bank Limited
0
30 November 2021
Others
0
30 November 2021
Others
0
27 August 2014
Others
0
25 November 2011
Kotak Mahindra Bank Limited
0
30 November 2021
Others
0
30 November 2021
Others
0
27 August 2014
Others
0

Documents

Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Optional Attachment-(1)-01092020
Instrument(s) of creation or modification of charge;-01092020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Instrument(s) of creation or modification of charge;-12122019
Form CHG-1-12122019_signed
Optional Attachment-(1)-12122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191212
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-28102019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019

Frequently Asked Questions

When was the Ish exim private limited incorporated?

The Ish exim private limited was incorporated with ROC on 13 August 2004 as .

Where has the Ish exim private limited been incorporated?

The company was incorporated in Delhi with registration number 128324.

What is the E-filing status of the company?

The status of Ish exim private limited is Active.

Number of Key Management personnel of the Ish exim private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Ish exim private limited?

The appointed directors in the company are:

  • Sanket behari mittal
  • Sunita mittal
  • Rajender verma