Company Information

CIN
Status
Date of Incorporation
07 November 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
3,000,000

Directors

Mamta Gupta
Mamta Gupta
Director/Designated Partner
for over 11 years
Ashok Kumar Agrawal
Ashok Kumar Agrawal
Director/Designated Partner
for over 1 year

Past Directors

Ashish Agarwal
Ashish Agarwal
Director
over 11 years ago
Manoj Gupta
Manoj Gupta
Director
about 12 years ago

Charges

0
22 July 2013
Canara Bank
1 Crore
31 December 2013
Canara Bank
5 Lak
31 December 2013
Canara Bank
0
22 July 2013
Canara Bank
0
31 December 2013
Canara Bank
0
22 July 2013
Canara Bank
0
31 December 2013
Canara Bank
0
22 July 2013
Canara Bank
0

Documents

Form MGT-7-22072019_signed
Form ADT-1-19072019_signed
Copy of the intimation sent by company-19072019
List of share holders, debenture holders;-19072019
Copy of written consent given by auditor-19072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072019
Directors report as per section 134(3)-19072019
Copy of resolution passed by the company-19072019
Form AOC-4-19072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Optional Attachment-(1)-26112018
Notice of resignation;-26112018
Form DIR-12-26112018_signed
Evidence of cessation;-26112018
Form AOC-4-26112018_signed
Form CHG-4-17052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180517
Letter of the charge holder stating that the amount has been satisfied-16052018
Form MGT-7-08122017_signed

Frequently Asked Questions

What is the incorporation date of the Pavani exim private limited?

Incorporation date of the company is 07 November 2012 .

What is the state of the Pavani exim private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Pavani exim private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Pavani exim private limited?

Pavani exim private limited has appointed 4 of directors.

Who are the appointed Directors in Pavani exim private limited?

The appointed directors in the company are:

  • Mamta gupta
  • Ashok kumar agrawal
  • Manoj gupta
  • Ashish agarwal