Company Information

CIN
U51909DL2005PTC133034
Status
Date of Incorporation
15 February 2005
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
100,000
Authorised Capital
100,000

Directors

Dinesh Kumar Bhasin
Dinesh Kumar Bhasin
Director/Designated Partner
for over 1 year
Hari Deo Rai
Hari Deo Rai
Director/Designated Partner
for over 1 year
Abhishek Jalan
Abhishek Jalan
Director/Designated Partner
for over 1 year
Anukul Jalan
Anukul Jalan
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-25122020_signed
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-26062019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form AOC-4-30102018_signed
Form MGT-7-03122017_signed

Frequently Asked Questions

When was the Paakhuri exports private limited incorporated?

The Paakhuri exports private limited was incorporated with ROC on 15 February 2005 as .

Where has the Paakhuri exports private limited been incorporated?

The company was incorporated in Delhi with registration number 133034.

What is the E-filing status of the company?

The status of Paakhuri exports private limited is Active.

Number of Key Management personnel of the Paakhuri exports private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Paakhuri exports private limited?

The appointed directors in the company are:

  • Dinesh kumar bhasin
  • Anukul jalan
  • Abhishek jalan
  • Hari deo rai