Company Information

CIN
U51909DL2004PTC130675
Status
Date of Incorporation
22 November 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
11 September 2023
Paid Up Capital
3,685,000
Authorised Capital
5,000,000

Directors

Sarla Devi Lakhotia
Sarla Devi Lakhotia
Director/Designated Partner
for over 2 years
Dhruv Maheshwari
Dhruv Maheshwari
Director/Designated Partner
for about 5 years
Prabhat Maheshwari
Prabhat Maheshwari
Director/Designated Partner
for over 1 year

Past Directors

Surender Swami
Surender Swami
Director
over 15 years ago
Sandeep Sharma
Sandeep Sharma
Director
over 15 years ago
Nishant Mittal
Nishant Mittal
Director
almost 20 years ago

Charges

1 Crore
02 March 2012
Central Bank Of India
1 Crore
02 March 2012
Central Bank Of India
0
02 March 2012
Central Bank Of India
0
02 March 2012
Central Bank Of India
0

Documents

Form DPT-3-14012021-signed
Form DPT-3-02112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Directors report as per section 134(3)-17092020
List of share holders, debenture holders;-17092020
Form MGT-7-17092020_signed
Form AOC-4-17092020_signed
Form MGT-14-11112019_signed
Altered memorandum of association-11112019
Altered articles of association-11112019
Optional Attachment-(2)-11112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112019
Optional Attachment-(1)-11112019
Optional Attachment-(2)-24092019
Optional Attachment-(1)-24092019
Form DIR-12-24092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019
Copy of written consent given by auditor-05092019
Form MGT-7-05092019_signed
Form AOC-4-05092019_signed

Frequently Asked Questions

What is the date on which the Line and dot exports private limited incorporated?

Line and dot exports private limited was incorporated on 22 November 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Line and dot exports private limited compliant?

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

What is the number of directors associated with Line and dot exports private limited?

6 of directors are associated with the company.

What is the number of directors associated with Line and dot exports private limited?

6 of directors are associated with the company.