Company Information

CIN
U52599DL2009PTC189714
Status
Date of Incorporation
24 April 2009
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,083,200
Authorised Capital
2,500,000

Directors

Kuldeep Singh
Kuldeep Singh
Director/Designated Partner
for over 1 year
Ankur Vats
Ankur Vats
Director/Designated Partner
for over 1 year
Preet Shokeen
Preet Shokeen
Beneficial Owner
for over 5 years
Saroj Devi Bhansali
Saroj Devi Bhansali
Director/Designated Partner
for over 1 year

Past Directors

Pawan Kumar
Pawan Kumar
Director
about 7 years ago
Rajesh Kothari
Rajesh Kothari
Director
about 11 years ago
Ajay Prakash
Ajay Prakash
Director
over 15 years ago

Charges

35 Lak
31 March 2017
Vijaya Bank
35 Lak
31 March 2017
Vijaya Bank
0
31 March 2017
Vijaya Bank
0
31 March 2017
Vijaya Bank
0

Frequently Asked Questions

What is the date on which the Malik exim private limited incorporated?

Malik exim private limited was incorporated on 24 April 2009 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Malik exim private limited compliant?

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

What is the number of directors associated with Malik exim private limited?

7 of directors are associated with the company.

What is the number of directors associated with Malik exim private limited?

7 of directors are associated with the company.