Company Information

CIN
Status
Date of Incorporation
10 December 1991
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
4,500,000
Authorised Capital
4,500,000

Directors

Rekha Bhuwalka
Rekha Bhuwalka
Director/Designated Partner
for over 10 years
Sita Ram Bhuwalka
Sita Ram Bhuwalka
Director/Designated Partner
for over 1 year

Past Directors

Radhey Shyam Bhuwalka
Radhey Shyam Bhuwalka
Director
about 15 years ago
Manju Devi Poddar
Manju Devi Poddar
Director
over 21 years ago

Charges

19 Crore
31 January 2019
Indusind Bank Ltd.
3 Crore
19 September 2005
Oriental Bank Of Commerce
15 Crore
14 September 2020
Punjab National Bank
74 Lak
16 November 2021
Others
0
19 September 2005
Others
0
31 January 2019
Others
0
14 September 2020
Others
0
16 November 2021
Others
0
19 September 2005
Others
0
31 January 2019
Others
0
14 September 2020
Others
0

Documents

Form CHG-1-18092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200918
Optional Attachment-(1)-17092020
Optional Attachment-(2)-17092020
Instrument(s) of creation or modification of charge;-17092020
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form CHG-1-04112019_signed
Instrument(s) of creation or modification of charge;-04112019
Optional Attachment-(1)-04112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191104
Instrument(s) of creation or modification of charge;-25022019
Form CHG-1-25022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190225
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022019

Frequently Asked Questions

What is the incorporation date of the Success exim private limited?

Incorporation date of the company is 10 December 1991 .

What is the state of the Success exim private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Success exim private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Success exim private limited?

Success exim private limited has appointed 4 of directors.

Who are the appointed Directors in Success exim private limited?

The appointed directors in the company are:

  • Sita ram bhuwalka
  • Radhey shyam bhuwalka
  • Rekha bhuwalka
  • Manju devi poddar