Company Information

CIN
U51109DL1996PTC080056
Status
Date of Incorporation
02 July 1996
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 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
455,000
Authorised Capital
500,000

Directors

Raj Kumar Billa
Raj Kumar Billa
Director/Designated Partner
for about 26 years
Neeraj Billa
Neeraj Billa
Director/Designated Partner
for about 26 years
Pankaj Billa
Pankaj Billa
Director/Designated Partner
for over 1 year

Past Directors

Charges

2 Lak
20 October 1999
Vijaya Bank
2 Lak
20 October 1999
Vijaya Bank
0
20 October 1999
Vijaya Bank
0

Documents

List of share holders, debenture holders;-05082019
Directors report as per section 134(3)-05082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082019
Form MGT-7-05082019_signed
Form AOC-4-05082019_signed
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Directors report as per section 134(3)-19012019
Form AOC-4-19012019_signed
Directors report as per section 134(3)-22082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
List of share holders, debenture holders;-22082017
Form MGT-7-22082017_signed
Form AOC-4-22082017_signed
List of share holders, debenture holders;-28072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072016
Form MGT-7-28072016_signed
Form AOC-4-28072016_signed
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT

Frequently Asked Questions

What is the incorporation date of the Potential exports private limited?

Incorporation date of the company is 02 July 1996 .

What is the state of the Potential exports private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Potential exports private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Potential exports private limited?

Potential exports private limited has appointed 3 of directors.

Who are the appointed Directors in Potential exports private limited?

The appointed directors in the company are:

  • Pankaj billa
  • Neeraj billa
  • Raj kumar billa