Company Information

CIN
U52100DL2014PTC268462
Status
Date of Incorporation
30 June 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
3,500,000

Directors

Kaveeta Mehta
Kaveeta Mehta
Director/Designated Partner
for almost 7 years
Surender Mehta
Surender Mehta
Director/Designated Partner
for about 1 year

Past Directors

Rachna Mehta
Rachna Mehta
Additional Director
about 10 years ago
Gurbux Singh Nagi
Gurbux Singh Nagi
Director
over 10 years ago

Charges

77 Lak
23 February 2021
Indiabulls Commercial Credit Limited
38 Lak
15 July 2021
Punjab National Bank
39 Lak
20 September 2022
Hdfc Bank Limited
0
15 July 2021
Others
0
23 February 2021
Others
0
20 September 2022
Hdfc Bank Limited
0
15 July 2021
Others
0
23 February 2021
Others
0
20 September 2022
Hdfc Bank Limited
0
15 July 2021
Others
0
23 February 2021
Others
0

Documents

Form DPT-3-11032021-signed
Form DPT-3-18112020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Form AOC-4-28102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-31072019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018

Frequently Asked Questions

What is the date of Saimex exim private limited incorporation?

Incorporation date of the company is 30 June 2014 .

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 4.

Saimex exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Gurbux singh nagi
  • Surender mehta
  • Rachna mehta
  • Kaveeta mehta