Company Information

CIN
U51909DL2006PTC157074
Status
Date of Incorporation
28 December 2006
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,100,000
Authorised Capital
10,000,000

Directors

Kshitij Jaiswal
Kshitij Jaiswal
Director
for almost 18 years
Sanjay Kumar Jaiswal
Sanjay Kumar Jaiswal
Director
for almost 18 years

Past Directors

Documents

Form DPT-3-01042021_signed
Form DPT-3-30062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-16122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-26062019
Form INC-22-19052019_signed
Form ADT-1-16052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copy of written consent given by auditor-22042019
Directors report as per section 134(3)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Optional Attachment-(1)-18122018
Form AOC-4-18122018_signed

Frequently Asked Questions

What is the date on which the Soham exim private limited incorporated?

Soham exim private limited was incorporated on 28 December 2006 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Soham exim private limited compliant?

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

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Soham exim private limited?

2 of directors are associated with the company.

What is the number of directors associated with Soham exim private limited?

2 of directors are associated with the company.