Company Information

CIN
U52100DL2014PTC266062
Status
Date of Incorporation
07 March 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nutesh Singla
Nutesh Singla
Director/Designated Partner
for almost 2 years
Neeraj Kumar Singla
Neeraj Kumar Singla
Director/Designated Partner
for over 1 year

Past Directors

Shanti Somani
Shanti Somani
Additional Director
over 10 years ago
Suresh Kumar Somani
Suresh Kumar Somani
Director
over 10 years ago
Rajeev Kumar
Rajeev Kumar
Director
over 10 years ago

Documents

Form DPT-3-20112020-signed
Form DPT-3-28102020_signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Optional Attachment-(1)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form DPT-3-29082019
Form MGT-14-13032019-signed
Altered memorandum of association-11032019
Altered articles of association-11032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed

Frequently Asked Questions

What is the date of Maggie exim india private limited incorporation?

Incorporation date of the company is 07 March 2014 .

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 5.

Maggie exim india private limited has appointed how many directors?

The appointed directors in the company are:

  • Suresh kumar somani
  • Neeraj kumar singla
  • Nutesh singla
  • Rajeev kumar
  • Shanti somani