Company Information

CIN
U51909DL2004PTC126873
Status
Date of Incorporation
10 June 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
30 September 2023
Paid Up Capital
381,000
Authorised Capital
1,000,000

Directors

Jatin Gupta
Jatin Gupta
Director/Designated Partner
for over 1 year
Mohan Lal Gupta
Mohan Lal Gupta
Director/Designated Partner
for over 1 year
Nitin Gupta
Nitin Gupta
Director/Designated Partner
for over 1 year

Past Directors

Chander Mohan Gupta
Chander Mohan Gupta
Director
over 20 years ago

Charges

3 Crore
22 May 2018
Deutsche Bank Ag
2 Crore
10 October 2016
Hdfc Bank Limited
1 Crore
22 May 2018
Others
0
10 October 2016
Hdfc Bank Limited
0
22 May 2018
Others
0
10 October 2016
Hdfc Bank Limited
0
22 May 2018
Others
0
10 October 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-05032021-signed
Form DPT-3-07092020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4 additional attachment-24112019_signed
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Optional attachment(s) - if any-23112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-23112019
Details of other Entity(s)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-01072019
Form ADT-1-25042019_signed
Optional Attachment-(1)-25042019

Frequently Asked Questions

What is the date of Nitin exim private limited incorporation?

Incorporation date of the company is 10 June 2004 .

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.

Nitin exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Nitin gupta
  • Jatin gupta
  • Mohan lal gupta
  • Chander mohan gupta