Company Information

CIN
U74899DL1995PTC069449
Status
Date of Incorporation
06 June 1995
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
27 September 2023
Paid Up Capital
2,462,000
Authorised Capital
2,500,000

Directors

Shalini Gupta
Shalini Gupta
Director
for about 7 years
Shubhang Gupta
Shubhang Gupta
Director/Designated Partner
for over 1 year
Renu Gupta
Renu Gupta
Director/Designated Partner
for almost 21 years
Mukesh Gupta
Mukesh Gupta
Director/Designated Partner
for over 1 year

Past Directors

Charges

9 Crore
30 March 2017
Icici Bank Limited
8 Crore
02 February 2016
Oriental Bank Of Commerce
4 Crore
29 June 2009
Idbi Bank Limited
4 Crore
29 January 2009
Oriental Bank Of Commerce
1 Crore
24 November 2020
Icici Bank Limited
67 Lak
26 February 2020
Icici Bank Limited
50 Lak
30 March 2017
Others
0
21 August 2021
Hdfc Bank Limited
0
24 November 2020
Others
0
02 February 2016
Oriental Bank Of Commerce
0
29 June 2009
Idbi Bank Limited
0
29 January 2009
Oriental Bank Of Commerce
0
26 February 2020
Others
0
30 March 2017
Others
0
21 August 2021
Hdfc Bank Limited
0
24 November 2020
Others
0
02 February 2016
Oriental Bank Of Commerce
0
29 June 2009
Idbi Bank Limited
0
29 January 2009
Oriental Bank Of Commerce
0
26 February 2020
Others
0

Documents

Form DPT-3-26122020
Form DPT-3-18112020-signed
Instrument(s) of creation or modification of charge;-16032020
Form CHG-1-16032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200316
Form CHG-1-02032020_signed
Instrument(s) of creation or modification of charge;-02032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200302
Instrument(s) of creation or modification of charge;-06022020
Form CHG-1-06022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200206
Form MGT-7-29122019_signed
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019

Frequently Asked Questions

When was the Success impex private limited incorporated?

The Success impex private limited was incorporated with ROC on 06 June 1995 as .

Where has the Success impex private limited been incorporated?

The company was incorporated in Delhi with registration number 069449.

What is the E-filing status of the company?

The status of Success impex private limited is Active.

Number of Key Management personnel of the Success impex private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Success impex private limited?

The appointed directors in the company are:

  • Mukesh gupta
  • Renu gupta
  • Shubhang gupta
  • Shalini gupta