Company Information

CIN
Status
Date of Incorporation
09 June 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Machinery & Equipment Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,032,000
Authorised Capital
20,000,000

Directors

Rajesh Bhasin
Rajesh Bhasin
Director/Designated Partner
for almost 2 years
Ankit Bhasin
Ankit Bhasin
Director/Designated Partner
for almost 2 years
Divay Bhasin
Divay Bhasin
Director/Designated Partner
for over 17 years

Past Directors

Yogesh Bhasin
Yogesh Bhasin
Director
about 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-14102019
Form DIR-12-14102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-13082019
Optional Attachment-(2)-13082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082019
Evidence of cessation;-13082019
Interest in other entities;-13082019

Frequently Asked Questions

What is the date of Kuber expo international private limited incorporation?

Incorporation date of the company is 09 June 1997 .

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 4.

Kuber expo international private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh bhasin
  • Divay bhasin
  • Yogesh bhasin
  • Ankit bhasin