Company Information

CIN
U52110DL1989PLC035059
Status
Date of Incorporation
15 February 1989
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
General Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,995,000
Authorised Capital
4,000,000

Directors

Keshav Rustagi
Keshav Rustagi
Director/Designated Partner
for about 35 years
Ajay Rustagi
Ajay Rustagi
Director/Designated Partner
for over 1 year
Sri Niwas Rustagi
Sri Niwas Rustagi
Director/Designated Partner
for almost 36 years

Past Directors

Charges

2 Crore
16 August 1997
Karnataka Bank Ltd
2 Crore
23 October 1996
Karnataka Bank Ltd
5 Lak
09 February 1992
Karnataka Bank Ltd
5 Lak
09 February 1992
Karnataka Bank Ltd
0
16 August 1997
Karnataka Bank Ltd
0
23 October 1996
Karnataka Bank Ltd
0
09 February 1992
Karnataka Bank Ltd
0
16 August 1997
Karnataka Bank Ltd
0
23 October 1996
Karnataka Bank Ltd
0

Documents

Form DPT-3-03042021_signed
Form MGT-7-29122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-22062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Optional Attachment-(2)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Frequently Asked Questions

When was the Seven star exim ltd. incorporated?

The Seven star exim ltd. was incorporated with ROC on 15 February 1989 as .

Where has the Seven star exim ltd. been incorporated?

The company was incorporated in Delhi with registration number 035059.

What is the E-filing status of the company?

The status of Seven star exim ltd. is Active.

Number of Key Management personnel of the Seven star exim ltd.?

The company has 3 key management personnel in the company.

Who are the directors of the Seven star exim ltd.?

The appointed directors in the company are:

  • Sri niwas rustagi
  • Keshav rustagi
  • Ajay rustagi