Company Information

CIN
U51109DL2000PTC103919
Status
Date of Incorporation
23 February 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,202,000
Authorised Capital
3,500,000

Directors

Hari Parkash Mangla
Hari Parkash Mangla
Director
for over 19 years
Anju Mangla
Anju Mangla
Director
for over 19 years
Sahil Aggarwal
Sahil Aggarwal
Director/Designated Partner
for over 4 years
Rakesh Aggarwal
Rakesh Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Anju Aggarwal
Anju Aggarwal
Director
over 19 years ago

Charges

12 Crore
23 October 2020
Kotak Mahindra Bank Limited
12 Crore
23 October 2020
Others
0
23 October 2020
Others
0

Documents

Form DPT-3-04012021-signed
Form PAS-3-08122020_signed
Copy of Board or Shareholders? resolution-08122020
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.-08122020
Form BEN - 2-25112020_signed
Declaration under section 90-23112020
Form CHG-1-19112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201119
Instrument(s) of creation or modification of charge;-18112020
Form CHG-1-07112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201107
Instrument(s) of creation or modification of charge;-06112020
Form SH-7-23102020-signed
Copy of the resolution for alteration of capital;-16102020
Altered memorandum of assciation;-16102020
Form DPT-3-25092020-signed
Form MGT-14-03082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200803
Optional Attachment-(2)-31072020
Optional Attachment-(1)-31072020

Frequently Asked Questions

When was the Singh exim private limited incorporated?

The Singh exim private limited was incorporated with ROC on 23 February 2000 as .

Where has the Singh exim private limited been incorporated?

The company was incorporated in Delhi with registration number 103919.

What is the E-filing status of the company?

The status of Singh exim private limited is Active.

Number of Key Management personnel of the Singh exim private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Singh exim private limited?

The appointed directors in the company are:

  • Anju aggarwal
  • Rakesh aggarwal
  • Hari parkash mangla
  • Anju mangla
  • Sahil aggarwal