Company Information

CIN
Status
Date of Incorporation
04 March 2005
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
500,000
Authorised Capital
500,000

Directors

Amar Pal Singh
Amar Pal Singh
Director/Designated Partner
for almost 3 years
Jaspal Singh Batra
Jaspal Singh Batra
Director/Designated Partner
for over 1 year
Jaspreet Pal Singh Batra
Jaspreet Pal Singh Batra
Director/Designated Partner
for almost 2 years

Past Directors

Charanjeet Kaur
Charanjeet Kaur
Director
about 8 years ago

Documents

Form DPT-3-31122020
Auditor?s certificate-31122020
Form DPT-3-02122020-signed
Form DPT-3-01122020-signed
Optional Attachment-(1)-07112020
Form DIR-12-07112020_signed
Evidence of cessation;-07112020
Notice of resignation;-07112020
Form DIR-12-06112020_signed
Optional Attachment-(1)-05112020
Optional Attachment-(2)-05112020
Optional Attachment-(3)-05112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Interest in other entities;-05112020
Form PAS-3-02102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26092020
Copy of Board or Shareholders? resolution-26092020
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-29112019

Frequently Asked Questions

When was the Sheefa exports private limited incorporated?

The Sheefa exports private limited was incorporated with ROC on 04 March 2005 as .

Where has the Sheefa exports private limited been incorporated?

The company was incorporated in Delhi with registration number 133638.

What is the E-filing status of the company?

The status of Sheefa exports private limited is Active.

Number of Key Management personnel of the Sheefa exports private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Sheefa exports private limited?

The appointed directors in the company are:

  • Amar pal singh
  • Jaspreet pal singh batra
  • Jaspal singh batra
  • Charanjeet kaur