Company Information

CIN
Status
Date of Incorporation
16 March 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 July 2016
Paid Up Capital
2,023,300
Authorised Capital
4,000,000

Directors

Suman Agarwal
Suman Agarwal
Director
for over 18 years

Past Directors

Ajay Sanghi
Ajay Sanghi
Director
about 9 years ago
Shambhu Parsad Joshi
Shambhu Parsad Joshi
Director
about 9 years ago
Sanya Agarwal
Sanya Agarwal
Director
over 11 years ago
Satish Agarwal
Satish Agarwal
Director
almost 31 years ago

Documents

List of share holders, debenture holders;-09082016
Form MGT-7-09082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082016
Directors report as per section 134(3)-05082016
Form AOC-4-05082016_signed
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form DIR-12-201015.OCT
Optional Attachment 1-201015.PDF
Resignation Letter-201015.PDF
Form ADT-3-201015.PDF
Form ADT-1-101015.OCT
Optional Attachment 1-120915.PDF
Form DIR-11-120915.OCT
Form DIR-12-030915.OCT
Letter of Appointment-030915.PDF
Declaration of the appointee Director- in Form DIR-2-030915.PDF
Evidence of cessation-030915.PDF
Optional Attachment 1-030915.PDF
Optional Attachment 2-030915.PDF

Frequently Asked Questions

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

Scope exim private limited was incorporated on 16 March 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Scope exim private limited compliant?

No the company is non-compliant based on the Converted to LLP as represented by ROC.

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

5 of directors are associated with the company.

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

5 of directors are associated with the company.