Company Information

CIN
U51909DL2011PTC217605
Status
Date of Incorporation
15 April 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Nikhil Sethi
Nikhil Sethi
Director/Designated Partner
for over 12 years
Satish Kumar Sethi
Satish Kumar Sethi
Director/Designated Partner
for over 12 years

Past Directors

Megha Sethi
Megha Sethi
Director
over 9 years ago
Varsha Sethi
Varsha Sethi
Director
over 13 years ago

Charges

95 Crore
14 October 2013
Union Bank Of India
95 Crore
14 October 2013
Union Bank Of India
0
14 October 2013
Union Bank Of India
0

Documents

Form DPT-3-12102020-signed
Form MSME FORM I-09092020_signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Form DPT-3-29062019
Form AOC-4(XBRL)-10012019_signed
Form MGT-7-09012019_signed
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form AOC-4(XBRL)-11122017_signed
Form MGT-7-11122017_signed
Copy of MGT-8-06122017

Frequently Asked Questions

What is the date of Meghaaarika impex private limited incorporation?

Incorporation date of the company is 15 April 2011 .

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.

Meghaaarika impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Satish kumar sethi
  • Nikhil sethi
  • Megha sethi
  • Varsha sethi