Company Information

CIN
Status
Date of Incorporation
23 July 2004
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
5,000,000
Authorised Capital
5,000,000

Directors

Manvi Khandelwal
Manvi Khandelwal
Director/Designated Partner
for over 1 year
Manish Chand Jain
Manish Chand Jain
Director/Designated Partner
for over 1 year
Ritu Jain
Ritu Jain
Director/Designated Partner
for over 20 years
Vimmi Khandelwal
Vimmi Khandelwal
Director/Designated Partner
for over 20 years
Sanjay Khandelwal
Sanjay Khandelwal
Director/Designated Partner
for almost 2 years

Past Directors

Manish Khandelwal
Manish Khandelwal
Director
over 20 years ago

Charges

17 October 2023
Hdfc Bank Limited
0
17 October 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-09122020_signed
Form AOC-4-09122020_signed
Form MGT-7-08122020_signed
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Statement of Subsidiaries as per section 129 - Form AOC-1-01122020
Form AOC - 4 CFS-20112019_signed
Form MGT-7-17112019_signed
Form ADT-1-16112019_signed
Form AOC-4-16112019_signed
Supplementary or Test audit report under section 143-11112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11112019
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019

Frequently Asked Questions

What is the date of Prem exim private limited incorporation?

Incorporation date of the company is 23 July 2004 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Prem exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Manish chand jain
  • Sanjay khandelwal
  • Vimmi khandelwal
  • Ritu jain
  • Manish khandelwal
  • Manvi khandelwal