Company Information

CIN
Status
Date of Incorporation
29 March 2014
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
31 August 2023
Paid Up Capital
10,100,000
Authorised Capital
20,000,000

Directors

Ravinder Gupta
Ravinder Gupta
Director/Designated Partner
for over 1 year
Vishal Gupta
Vishal Gupta
Director/Designated Partner
for over 1 year

Past Directors

Charges

4 Crore
01 December 2014
State Bank Of India
6 Crore
03 December 2019
Hdfc Bank Limited
4 Crore
01 December 2014
State Bank Of India
0
03 December 2019
Hdfc Bank Limited
0
01 December 2014
State Bank Of India
0
03 December 2019
Hdfc Bank Limited
0
01 December 2014
State Bank Of India
0
03 December 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-05032021-signed
Form MGT-7-05012021_signed
Approval letter of extension of financial year or AGM-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Form AOC-4-31122020
Form CHG-1-29082020_signed
Optional Attachment-(2)-29082020
Optional Attachment-(1)-29082020
Instrument(s) of creation or modification of charge;-29082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200829
Form DPT-3-11032020-signed
Form CHG-1-29122019_signed
Instrument(s) of creation or modification of charge;-27122019
Optional Attachment-(1)-27122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191227

Frequently Asked Questions

When was the Kiran eximtrade private limited incorporated?

The Kiran eximtrade private limited was incorporated with ROC on 29 March 2014 as .

Where has the Kiran eximtrade private limited been incorporated?

The company was incorporated in Delhi with registration number 267135.

What is the E-filing status of the company?

The status of Kiran eximtrade private limited is Active.

Number of Key Management personnel of the Kiran eximtrade private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Kiran eximtrade private limited?

The appointed directors in the company are:

  • Vishal gupta
  • Ravinder gupta