Company Information

CIN
Status
Date of Incorporation
02 March 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
2,000,000

Directors

Hari Parkash Mangla
Hari Parkash Mangla
Director
for over 19 years
Anju Mangla
Anju Mangla
Director
for over 19 years
Sahil Aggarwal
Sahil Aggarwal
Director/Designated Partner
for over 4 years
Rakesh Aggarwal
Rakesh Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Anju Aggarwal
Anju Aggarwal
Director
over 19 years ago

Documents

Form DPT-3-04012021-signed
Form ADT-1-10122020_signed
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Copy of the intimation sent by company-09122020
List of share holders, debenture holders;-09122020
Copy of resolution passed by the company-09122020
Directors report as per section 134(3)-09122020
Copy of written consent given by auditor-09122020
Form BEN - 2-25112020_signed
Declaration under section 90-23112020
Form DIR-12-30062020_signed
Optional Attachment-(3)-29062020
Interest in other entities;-29062020
Declaration by first director-29062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Optional Attachment-(2)-29062020
Evidence of cessation;-29062020
Notice of resignation;-29062020

Frequently Asked Questions

What is the date on which the Pardeep exim private limited incorporated?

Pardeep exim private limited was incorporated on 02 March 2000 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Pardeep exim private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Pardeep exim private limited?

5 of directors are associated with the company.

What is the number of directors associated with Pardeep exim private limited?

5 of directors are associated with the company.