Company Information

CIN
U18101DL1997PTC084269
Status
Date of Incorporation
06 January 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Sharma
Rajesh Sharma
Director/Designated Partner
for over 6 years
Mohan Singh
Mohan Singh
Director/Designated Partner
for about 1 year

Past Directors

Nanak Chand Agarwal
Nanak Chand Agarwal
Director
over 27 years ago

Documents

Form DPT-3-16032021-signed
Form ADT-3-03122020_signed
Optional Attachment-(1)-03122020
Resignation letter-03122020
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
Form DPT-3-30062019
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Form DIR-12-25082018_signed
Declaration by first director-25082018
Evidence of cessation;-25082018
Notice of resignation;-25082018
Form DIR-12-21082018_signed

Frequently Asked Questions

What is the date of Stefi impex and traders private limited incorporation?

Incorporation date of the company is 06 January 1997 .

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.

Stefi impex and traders private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohan singh
  • Rajesh sharma
  • Nanak chand agarwal