Company Information

CIN
Status
Date of Incorporation
01 July 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 2016
Last Annual Meeting
27 August 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manisha Arora
Manisha Arora
Director
for almost 20 years
Sonia Verma Singh
Sonia Verma Singh
Director/Designated Partner
for over 13 years
Sandeep Singh
Sandeep Singh
Director/Designated Partner
for over 1 year

Past Directors

Rajiv Gupta
Rajiv Gupta
Director
over 19 years ago

Documents

Directors report as per section 134(3)-13092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092016
List of share holders, debenture holders;-13092016
Form MGT-7-13092016_signed
Form AOC-4-13092016_signed
Form INC-22-12092016_signed
Copy of board resolution authorizing giving of notice-12092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092016
Optional Attachment-(1)-12092016
Copies of the utility bills as mentioned above (not older than two months)-12092016
Form AOC-4-181215.OCT
Form MGT-7-241115.OCT
Form ADT-1-211015.OCT
Form MGT-14-120615.OCT
Copy of resolution-110615.PDF
Form GNL.2-291114.PDF
Optional Attachment 2-291114.PDF
Optional Attachment 1-291114.PDF
Optional Attachment 4-291114.PDF
Optional Attachment 3-291114.PDF

Frequently Asked Questions

When was the Western exim private limited incorporated?

The Western exim private limited was incorporated with ROC on 01 July 2004 as .

Where has the Western exim private limited been incorporated?

The company was incorporated in Delhi with registration number 127288.

What is the E-filing status of the company?

The status of Western exim private limited is Converted to LLP.

Number of Key Management personnel of the Western exim private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Western exim private limited?

The appointed directors in the company are:

  • Sandeep singh
  • Manisha arora
  • Sonia verma singh
  • Rajiv gupta