Company Information

CIN
Status
Date of Incorporation
26 March 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,990,000
Authorised Capital
20,000,000

Directors

Dalip Kumar Jajoo
Dalip Kumar Jajoo
Director/Designated Partner
for almost 2 years
Vijay Kumar Shukla
Vijay Kumar Shukla
Director/Designated Partner
for almost 2 years
Pradeep Kumar Garg
Pradeep Kumar Garg
Director/Designated Partner
for almost 21 years

Past Directors

Anuj Garg
Anuj Garg
Director
about 16 years ago
Abhinav Agarwal
Abhinav Agarwal
Director
almost 21 years ago

Trademarks

Documents

Form DPT-3-19122020-signed
Form INC-22-14102020_signed
Optional Attachment-(1)-13102020
Copies of the utility bills as mentioned above (not older than two months)-13102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102020
Copy of board resolution authorizing giving of notice-13102020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-12092019_signed
Copy of the intimation sent by company-12092019
Copy of written consent given by auditor-12092019
Copy of resolution passed by the company-12092019
List of share holders, debenture holders;-23112018

Frequently Asked Questions

When was the Three dee exim private limited incorporated?

The Three dee exim private limited was incorporated with ROC on 26 March 1997 as .

Where has the Three dee exim private limited been incorporated?

The company was incorporated in Delhi with registration number 086116.

What is the E-filing status of the company?

The status of Three dee exim private limited is Active.

Number of Key Management personnel of the Three dee exim private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Three dee exim private limited?

The appointed directors in the company are:

  • Pradeep kumar garg
  • Anuj garg
  • Abhinav agarwal
  • Vijay kumar shukla
  • Dalip kumar jajoo