Company Information

CIN
U29303DL1998PTC092694
Status
Date of Incorporation
12 March 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Electric Fans
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Kulwant Singh Negi
Kulwant Singh Negi
Director
for over 26 years
Anand Das Mundhra
Anand Das Mundhra
Director/Designated Partner
for over 1 year
Shyam Das Mundhra
Shyam Das Mundhra
Director/Designated Partner
for over 26 years

Past Directors

Documents

Form MGT-7-19112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form DPT-3-25062019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Optional Attachment-(1)-15042019
Copy of board resolution authorizing giving of notice-15042019
Form AOC-4-13012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed

Frequently Asked Questions

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

Incorporation date of the company is 12 March 1998 .

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 3.

Shree nm exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Shyam das mundhra
  • Anand das mundhra
  • Kulwant singh negi