Company Information

CIN
Status
Date of Incorporation
13 March 1991
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
10 July 2020
Paid Up Capital
1,533,100
Authorised Capital
2,000,000

Directors

Vikas Agarwal
Vikas Agarwal
Director
for over 23 years
Shailesh Agarwal
Shailesh Agarwal
Wholetime Director
for over 23 years
Shelly Choudhary
Shelly Choudhary
Director
for about 5 years

Past Directors

Shrichand Mittal
Shrichand Mittal
Additional Director
almost 15 years ago

Documents

Form DPT-3-30122020-signed
Form INC-22-31072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31072020
Copies of the utility bills as mentioned above (not older than two months)-31072020
Optional Attachment-(1)-31072020
Copy of board resolution authorizing giving of notice-31072020
Form AOC-4-21072020_signed
Form MGT-7-21072020_signed
Optional Attachment-(1)-20072020
List of share holders, debenture holders;-20072020
Directors report as per section 134(3)-20072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072020
Form DPT-3-06122019-signed
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Form DIR-12-10102019_signed
Optional Attachment-(1)-09102019

Frequently Asked Questions

What is the date of Kabir exim private limited incorporation?

Incorporation date of the company is 13 March 1991 .

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 Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Kabir exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Vikas agarwal
  • Shrichand mittal
  • Shelly choudhary
  • Shailesh agarwal