Company Information

CIN
U52100DL1998PTC096180
Status
Date of Incorporation
11 September 1998
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
100,000
Authorised Capital
1,000,000

Directors

Poonam Singh Sembhi
Poonam Singh Sembhi
Director/Designated Partner
for about 26 years
Ishvien Mohinder Singh
Ishvien Mohinder Singh
Director/Designated Partner
for about 26 years
Mohinder Singh
Mohinder Singh
Director/Designated Partner
for about 26 years

Past Directors

Charges

12 Crore
04 December 2014
Bank Of India
12 Crore
04 December 2014
Bank Of India
0
04 December 2014
Bank Of India
0
04 December 2014
Bank Of India
0

Documents

Form DPT-3-30122020
Form AOC-4-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
Optional Attachment-(1)-27122020
Form DPT-3-24092020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-16122019
Form DPT-3-27062019
Form MGT-7-05012019_signed
Form AOC-4-31122018_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-08122016_signed
List of share holders, debenture holders;-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Optional Attachment-(1)-10112016
Directors report as per section 134(3)-10112016
Form AOC-4-10112016_signed

Frequently Asked Questions

When was the Starex import export india private limited incorporated?

The Starex import export india private limited was incorporated with ROC on 11 September 1998 as .

Where has the Starex import export india private limited been incorporated?

The company was incorporated in Delhi with registration number 096180.

What is the E-filing status of the company?

The status of Starex import export india private limited is Active.

Number of Key Management personnel of the Starex import export india private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Starex import export india private limited?

The appointed directors in the company are:

  • Mohinder singh
  • Ishvien mohinder singh
  • Poonam singh sembhi