Company Information

CIN
U51909DL2004PTC128263
Status
Date of Incorporation
12 August 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 August 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Madhu Seth
Madhu Seth
Individual Subscriber
for over 4 years
Naresh Kumar Batra
Naresh Kumar Batra
Director
for almost 20 years
Nutan Batra
Nutan Batra
Director
for almost 20 years
Pranav Verma
Pranav Verma
Director
for almost 18 years
Rahul Seth
Rahul Seth
Director/Designated Partner
for over 1 year
Boskey Seth
Boskey Seth
Director/Designated Partner
for over 1 year

Past Directors

Abhishek Yadav
Abhishek Yadav
Director
over 17 years ago
Rajesh Yadav
Rajesh Yadav
Director
over 17 years ago

Charges

0
20 November 2010
Icici Bank Limited
1 Crore
20 January 2015
Icici Bank Limited
30 Lak
31 October 2014
Icici Bank Limited
1 Crore
31 October 2014
Icici Bank Limited
0
20 January 2015
Icici Bank Limited
0
20 November 2010
Icici Bank Limited
0
31 October 2014
Icici Bank Limited
0
20 January 2015
Icici Bank Limited
0
20 November 2010
Icici Bank Limited
0
31 October 2014
Icici Bank Limited
0
20 January 2015
Icici Bank Limited
0
20 November 2010
Icici Bank Limited
0

Documents

Form DPT-3-12062020-signed
Form INC-28-04062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01062020
Optional Attachment-(1)-01062020
Form BEN - 2-16032020_signed
Declaration under section 90-16032020
Form ADT-1-16092019_signed
Copy of written consent given by auditor-16092019
Copy of resolution passed by the company-16092019
Copy of the intimation sent by company-16092019
List of share holders, debenture holders;-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Directors report as per section 134(3)-11092019
Form AOC-4-11092019_signed
Form MGT-7-11092019_signed
Form DPT-3-27062019
Form INC-22-11032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Copies of the utility bills as mentioned above (not older than two months)-11032019
Copy of board resolution authorizing giving of notice-11032019

Frequently Asked Questions

When was the Voice impex private limited incorporated?

The Voice impex private limited was incorporated with ROC on 12 August 2004 as .

Where has the Voice impex private limited been incorporated?

The company was incorporated in Delhi with registration number 128263.

What is the E-filing status of the company?

The status of Voice impex private limited is Amalgamated.

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

The company has 8 key management personnel in the company.

Who are the directors of the Voice impex private limited?

The appointed directors in the company are:

  • Pranav verma
  • Naresh kumar batra
  • Nutan batra
  • Rahul seth
  • Boskey seth
  • Rajesh yadav
  • Abhishek yadav
  • Madhu seth