Company Information

CIN
Status
Date of Incorporation
09 April 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
75,000,000
Authorised Capital
75,000,000

Directors

Subhash Kumar Raheja
Subhash Kumar Raheja
Director/Designated Partner
for over 1 year
Vipin Gupta
Vipin Gupta
Director/Designated Partner
for over 7 years

Past Directors

Rajeev Mehrotra
Rajeev Mehrotra
Director
almost 8 years ago
Ekta Mehrotra
Ekta Mehrotra
Director
almost 8 years ago
Usha Bedi
Usha Bedi
Director
over 12 years ago
Vijay Luthra
Vijay Luthra
Director
over 12 years ago
Savita Gupta
Savita Gupta
Director
over 12 years ago

Trademarks

Kojepa Visa Koje Exim

[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes; Jewellery, Precious Stones; Horological And Other Chronometric Instruments Including In Class 14

Charges

18 Crore
15 May 2013
Hdfc Bank Limited
18 Crore
15 May 2013
Hdfc Bank Limited
0
15 May 2013
Hdfc Bank Limited
0
15 May 2013
Hdfc Bank Limited
0

Documents

Form AOC-4(XBRL)-03072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29062018
Form MGT-7-19052018_signed
Copy of MGT-8-18052018
List of share holders, debenture holders;-18052018
Form ADT-3-11052018-signed
Form AOC-4(XBRL)-10052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08052018
Resignation letter-23042018
Form DIR-12-20052017_signed
Declaration by first director-13052017
Interest in other entities;-13052017
Letter of appointment;-13052017
Optional Attachment-(1)-13052017
Notice of resignation;-13052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052017
Evidence of cessation;-13052017
Form DIR-12-19032017_signed
Notice of resignation;-19032017
Letter of appointment;-19032017

Frequently Asked Questions

When was the Visa koje trade exim private limited incorporated?

The Visa koje trade exim private limited was incorporated with ROC on 09 April 2012 as .

Where has the Visa koje trade exim private limited been incorporated?

The company was incorporated in Delhi with registration number 234111.

What is the E-filing status of the company?

The status of Visa koje trade exim private limited is Active.

Number of Key Management personnel of the Visa koje trade exim private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Visa koje trade exim private limited?

The appointed directors in the company are:

  • Vipin gupta
  • Savita gupta
  • Vijay luthra
  • Usha bedi
  • Subhash kumar raheja
  • Ekta mehrotra
  • Rajeev mehrotra