Company Information

CIN
U18101DL1999PTC100746
Status
Date of Incorporation
19 July 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Kulbir Singh Kohli
Kulbir Singh Kohli
Director/Designated Partner
for over 1 year
Sanjum Singh Kohli
Sanjum Singh Kohli
Director/Designated Partner
for over 1 year

Past Directors

Paramdeep Singh Kohli
Paramdeep Singh Kohli
Director
over 25 years ago

Charges

6 Crore
14 March 2018
State Bank Of India
17 Lak
03 November 2010
Canara Bank
7 Lak
24 June 2005
Canara Bank
36 Lak
10 October 2000
Canara Bank
30 Lak
18 August 2000
Canara Bank
5 Crore
18 August 2000
Canara Bank
0
14 March 2018
Others
0
03 November 2010
Canara Bank
0
10 October 2000
Canara Bank
0
24 June 2005
Canara Bank
0
18 August 2000
Canara Bank
0
14 March 2018
Others
0
03 November 2010
Canara Bank
0
10 October 2000
Canara Bank
0
24 June 2005
Canara Bank
0

Documents

Form DPT-3-15092020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-29062019
Instrument(s) of creation or modification of charge;-10012019
Form CHG-1-10012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190110
Optional Attachment-(2)-10122018
List of share holders, debenture holders;-10122018
Optional Attachment-(1)-10122018
Directors report as per section 134(3)-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed

Frequently Asked Questions

What is the date of Mahima exim private limited incorporation?

Incorporation date of the company is 19 July 1999 .

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 3.

Mahima exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Paramdeep singh kohli
  • Sanjum singh kohli
  • Kulbir singh kohli