Company Information

CIN
Status
Date of Incorporation
04 April 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Maqbool Hasan
Maqbool Hasan
Additional Director
for almost 14 years
Yaseen Ali Khan
Yaseen Ali Khan
Director/Designated Partner
for over 17 years
Mohammad Assad Khan
Mohammad Assad Khan
Director/Designated Partner
for over 17 years

Past Directors

Documents

Form MGT-7-03042017_signed
Form AOC-4-03042017_signed
Optional Attachment-(2)-31032017
Optional Attachment-(1)-31032017
List of share holders, debenture holders;-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Directors report as per section 134(3)-31032017
Optional Attachment-(2)-05072016
Optional Attachment-(1)-05072016
Directors report as per section 134(3)-05072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072016
List of share holders, debenture holders;-05072016
Form MGT-7-05072016_signed
Form AOC-4-05072016_signed
Form23AC-180215 for the FY ending on-310314.OCT
Form ADT-1-180215.OCT
FormSchV-170215 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-031213.OCT
Form23AC-281213 for the FY ending on-310313.OCT
FormSchV-281213 for the FY ending on-310313.OCT

Frequently Asked Questions

What is the date of Nueve exim private limited incorporation?

Incorporation date of the company is 04 April 2007 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Nueve exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Maqbool hasan
  • Mohammad assad khan
  • Yaseen ali khan