Company Information

CIN
Status
Date of Incorporation
30 August 2006
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
12,778,350
Authorised Capital
17,500,000

Directors

Deepak Kanodia
Deepak Kanodia
Director/Designated Partner
for almost 2 years
Sushil Kumar Kanodia
Sushil Kumar Kanodia
Director/Designated Partner
for about 10 years

Past Directors

Radha Kishan Kanodia
Radha Kishan Kanodia
Director
over 18 years ago

Charges

5 Crore
11 June 2010
Oriental Bank Of Commerce
5 Crore
23 September 2022
Tata Capital Financial Services Limited
0
11 June 2010
Oriental Bank Of Commerce
0
23 September 2022
Tata Capital Financial Services Limited
0
11 June 2010
Oriental Bank Of Commerce
0
23 September 2022
Tata Capital Financial Services Limited
0
11 June 2010
Oriental Bank Of Commerce
0

Documents

Form ADT-3-21122020_signed
Resignation letter-21122020
Form DPT-3-16072020-signed
Form MGT-7-20112019_signed
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Form AOC-4(XBRL)-19112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form DPT-3-27062019
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122018
Form AOC-4(XBRL)-04122018_signed
Form MGT-7-04122017_signed

Frequently Asked Questions

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

Sudeep exim private limited was incorporated on 30 August 2006 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Sudeep exim private limited compliant?

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

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

3 of directors are associated with the company.

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

3 of directors are associated with the company.