Company Information

CIN
U51909DL2005PTC134362
Status
Date of Incorporation
23 March 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,159,220
Authorised Capital
6,000,000

Directors

Aseem Asrani
Aseem Asrani
Director/Designated Partner
for over 1 year
Nikhil Asrani
Nikhil Asrani
Director/Designated Partner
for over 16 years

Past Directors

Suresh Kumar Asrani
Suresh Kumar Asrani
Director
over 19 years ago
Neerja Asrani
Neerja Asrani
Director
over 19 years ago

Charges

10 Crore
10 November 2016
Dbs Bank India Limited
10 Crore
03 April 2008
Bank Of Maharashtra
15 Lak
04 October 2012
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
04 March 2016
The Hongkong And Shanghai Banking Corporation Limited
30 Lak
06 June 2007
Bank Of Maharashtra
1 Crore
15 February 2021
Bank Of Baroda
25 Lak
24 February 2023
Others
0
10 November 2016
Others
0
15 February 2021
Others
0
04 March 2016
The Hongkong And Shanghai Banking Corporation Limited
0
03 April 2008
Bank Of Maharashtra
0
04 October 2012
The Hongkong And Shanghai Banking Corporation Limited
0
06 June 2007
Bank Of Maharashtra
0
24 February 2023
Others
0
10 November 2016
Others
0
15 February 2021
Others
0
04 March 2016
The Hongkong And Shanghai Banking Corporation Limited
0
03 April 2008
Bank Of Maharashtra
0
04 October 2012
The Hongkong And Shanghai Banking Corporation Limited
0
06 June 2007
Bank Of Maharashtra
0
24 February 2023
Others
0
10 November 2016
Others
0
15 February 2021
Others
0
04 March 2016
The Hongkong And Shanghai Banking Corporation Limited
0
03 April 2008
Bank Of Maharashtra
0
04 October 2012
The Hongkong And Shanghai Banking Corporation Limited
0
06 June 2007
Bank Of Maharashtra
0

Documents

Form DPT-3-02022021-signed
Form DPT-3-04122020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Form CHG-1-22102019_signed
Instrument(s) of creation or modification of charge;-22102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191022
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form CHG-1-01102019_signed
Instrument(s) of creation or modification of charge;-01102019
Optional Attachment-(1)-01102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191001

Frequently Asked Questions

What is the date of Suresh kumar and company (impex) private limited incorporation?

Incorporation date of the company is 23 March 2005 .

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 4.

Suresh kumar and company (impex) private limited has appointed how many directors?

The appointed directors in the company are:

  • Neerja asrani
  • Nikhil asrani
  • Suresh kumar asrani
  • Aseem asrani