Company Information

CIN
Status
Date of Incorporation
23 June 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
3,590,000
Authorised Capital
10,000,000

Directors

Shilpi Jain
Shilpi Jain
Director
for about 9 years
Sharad Gupta
Sharad Gupta
Director
for over 11 years
Rimpi Singh Chamola
Rimpi Singh Chamola
Director/Designated Partner
for almost 9 years
Rahul Chamola
Rahul Chamola
Director/Designated Partner
for over 1 year

Past Directors

Sneh Jain
Sneh Jain
Director
about 9 years ago
Shivansh Agarwal
Shivansh Agarwal
Director
over 11 years ago
Ravi Kumar Agarwal
Ravi Kumar Agarwal
Director
over 11 years ago
Amit Kumar
Amit Kumar
Director
almost 12 years ago
Sheetal Gupta
Sheetal Gupta
Director
over 14 years ago

Charges

6 Crore
05 August 2013
Punjab National Bank
6 Crore
26 May 2011
Punjab National Bank
1 Crore
26 May 2011
Punjab National Bank
2 Crore
26 May 2011
Punjab National Bank
0
26 May 2011
Punjab National Bank
0
05 August 2013
Punjab National Bank
0
26 May 2011
Punjab National Bank
0
26 May 2011
Punjab National Bank
0
05 August 2013
Punjab National Bank
0
26 May 2011
Punjab National Bank
0
26 May 2011
Punjab National Bank
0
05 August 2013
Punjab National Bank
0

Documents

Form DIR-11-150316.OCT
Form DIR-12-020316.OCT
Evidence of cessation-020316.PDF
Optional Attachment 1-020316.PDF
Form DIR-12-270216.OCT
Optional Attachment 1-270216.PDF
Letter of Appointment-270216.PDF
Declaration of the appointee Director- in Form DIR-2-270216.PDF
Form DIR-12-241215.OCT
Form AOC-4-191215.OCT
Form MGT-7-161215.OCT
Form ADT-1-191115.OCT
List of depositors-310115.PDF
Auditors certificate-310115.PDF
Form DPT-4-310115.PDF
Form66-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Optional Attachment 2-291114.PDF

Frequently Asked Questions

What is the incorporation date of the Shree amarnathji exim private limited?

Incorporation date of the company is 23 June 2010 .

What is the state of the Shree amarnathji exim private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Shree amarnathji exim private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shree amarnathji exim private limited?

Shree amarnathji exim private limited has appointed 9 of directors.

Who are the appointed Directors in Shree amarnathji exim private limited?

The appointed directors in the company are:

  • Sharad gupta
  • Sheetal gupta
  • Shilpi jain
  • Sneh jain
  • Rahul chamola
  • Shivansh agarwal
  • Amit kumar
  • Ravi kumar agarwal
  • Rimpi singh chamola