Company Information

CIN
U27109DL2000PTC105327
Status
Date of Incorporation
20 April 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,502,000
Authorised Capital
20,000,000

Directors

Alka Bhatia .
Alka Bhatia .
Director/Designated Partner
for about 6 years
Vineet Bhatia
Vineet Bhatia
Director/Designated Partner
for over 1 year

Past Directors

Prem Praveen Bhatia
Prem Praveen Bhatia
Whole Time Director
about 8 years ago

Charges

21 November 2022
Hdfc Bank Limited
0
15 December 2020
Hdfc Bank Limited
0
31 December 2018
Axis Bank Limited
0
25 July 2018
Axis Bank Limited
0
28 July 2001
Oriental Bank Of Commerce
0
07 September 2005
Oriental Bank Of Commerce
0
21 January 2009
Oriental Bank Of Commerce Limited
0
27 September 2004
Oriental Bank Of Commerce
0
16 June 2001
Oriental Bank Of Commerce
0
30 November 2015
Others
0
19 February 2015
Oriental Bank Of Commerce
0
21 October 2013
0
21 November 2022
Hdfc Bank Limited
0
15 December 2020
Hdfc Bank Limited
0
31 December 2018
Axis Bank Limited
0
25 July 2018
Axis Bank Limited
0
28 July 2001
Oriental Bank Of Commerce
0
07 September 2005
Oriental Bank Of Commerce
0
21 January 2009
Oriental Bank Of Commerce Limited
0
27 September 2004
Oriental Bank Of Commerce
0
16 June 2001
Oriental Bank Of Commerce
0
30 November 2015
Others
0
19 February 2015
Oriental Bank Of Commerce
0
21 October 2013
0
21 November 2022
Hdfc Bank Limited
0
15 December 2020
Hdfc Bank Limited
0
31 December 2018
Axis Bank Limited
0
25 July 2018
Axis Bank Limited
0
28 July 2001
Oriental Bank Of Commerce
0
07 September 2005
Oriental Bank Of Commerce
0
21 January 2009
Oriental Bank Of Commerce Limited
0
27 September 2004
Oriental Bank Of Commerce
0
16 June 2001
Oriental Bank Of Commerce
0
30 November 2015
Others
0
19 February 2015
Oriental Bank Of Commerce
0
21 October 2013
0
21 November 2022
Hdfc Bank Limited
0
15 December 2020
Hdfc Bank Limited
0
31 December 2018
Axis Bank Limited
0
25 July 2018
Axis Bank Limited
0
28 July 2001
Oriental Bank Of Commerce
0
07 September 2005
Oriental Bank Of Commerce
0
21 January 2009
Oriental Bank Of Commerce Limited
0
27 September 2004
Oriental Bank Of Commerce
0
16 June 2001
Oriental Bank Of Commerce
0
30 November 2015
Others
0
19 February 2015
Oriental Bank Of Commerce
0
21 October 2013
0
21 November 2022
Hdfc Bank Limited
0
15 December 2020
Hdfc Bank Limited
0
31 December 2018
Axis Bank Limited
0
25 July 2018
Axis Bank Limited
0
28 July 2001
Oriental Bank Of Commerce
0
07 September 2005
Oriental Bank Of Commerce
0
21 January 2009
Oriental Bank Of Commerce Limited
0
27 September 2004
Oriental Bank Of Commerce
0
16 June 2001
Oriental Bank Of Commerce
0
30 November 2015
Others
0
19 February 2015
Oriental Bank Of Commerce
0
21 October 2013
0

Documents

Form DPT-3-31122020-signed
Form DPT-3-23062020-signed
Form MGT-7-11112019_signed
Form AOC-4(XBRL)-11112019_signed
Optional Attachment-(1)-06112019
Copy of MGT-8-06112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112019
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-04112019
Instrument(s) of creation or modification of charge;-04112019
Form CHG-1-04112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191104
Form BEN - 2-12082019_signed
Declaration under section 90-12082019
Form DPT-3-26062019
Form CHG-4-25022019_signed
Letter of the charge holder stating that the amount has been satisfied-25022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190225
Form CHG-1-17012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190117

Frequently Asked Questions

What is the date on which the Shri ram impex (india) private limited incorporated?

Shri ram impex (india) private limited was incorporated on 20 April 2000 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Shri ram impex (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shri ram impex (india) private limited?

3 of directors are associated with the company.

What is the number of directors associated with Shri ram impex (india) private limited?

3 of directors are associated with the company.