Company Information

CIN
U18101DL2012PTC243456
Status
Date of Incorporation
10 October 2012
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 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
8,000,000
Authorised Capital
8,000,000

Directors

Karan Bakshi
Karan Bakshi
Additional Director
for over 6 years
Vaibhav Ahuja
Vaibhav Ahuja
Director/Designated Partner
for over 5 years
Tanya Singh Parihar
Tanya Singh Parihar
Director/Designated Partner
for over 7 years

Past Directors

Sunita Ahuja
Sunita Ahuja
Director
over 7 years ago
Tanvi Gupta
Tanvi Gupta
Director
over 8 years ago
Sunil Ahuja
Sunil Ahuja
Director
over 8 years ago
Abhishek Kumar Shukla
Abhishek Kumar Shukla
Director
over 9 years ago
Aaleem Khan
Aaleem Khan
Director
over 9 years ago
Jasjit Singh Ahluwalia
Jasjit Singh Ahluwalia
Director
about 12 years ago
Daljit Singh Bhatia
Daljit Singh Bhatia
Director
about 12 years ago

Charges

3 Crore
08 October 2017
Karnataka Bank Ltd.
3 Crore
08 October 2017
Karnataka Bank Ltd.
0
08 October 2017
Karnataka Bank Ltd.
0
08 October 2017
Karnataka Bank Ltd.
0

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(4)-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(1)-30082019
Form CHG-1-30082019_signed
Instrument(s) of creation or modification of charge;-30082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190830
Form DIR-12-01082019_signed
Optional Attachment-(1)-25072019
Notice of resignation;-25072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Evidence of cessation;-25072019
Interest in other entities;-25072019
Declaration by first director-25072019

Frequently Asked Questions

When was the Opal impex private limited incorporated?

The Opal impex private limited was incorporated with ROC on 10 October 2012 as .

Where has the Opal impex private limited been incorporated?

The company was incorporated in Delhi with registration number 243456.

What is the E-filing status of the company?

The status of Opal impex private limited is Active.

Number of Key Management personnel of the Opal impex private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Opal impex private limited?

The appointed directors in the company are:

  • Vaibhav ahuja
  • Sunita ahuja
  • Sunil ahuja
  • Karan bakshi
  • Daljit singh bhatia
  • Jasjit singh ahluwalia
  • Aaleem khan
  • Abhishek kumar shukla
  • Tanvi gupta
  • Tanya singh parihar