CIN |
|
|
Company Name |
ARAG EXIMCON (INDIA) PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
78121 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
12 April 1996 |
|
Age of Company |
28 years, 0 month, 7 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹20,000,000 |
|
Paid up capital |
₹11,550,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2018 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of ARAG EXIMCON (INDIA) PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
FLAT NO. 721, G/F, SECTOR-D, PKT-6, VASANT KUNJ NEW DELHI South Delhi DL 110070 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00810568 |
Director |
12 April 1996 |
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Other Companies Associated with
Previous Companies Associated with
|
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01103049 |
Director |
14 June 2007 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51909DL1996PTC078121 |
ARAG EXIMCON (INDIA) PRIVATE LIMITED | FLAT NO. 721, G/F, SECTOR-D, PKT-6, VASANT KUNJ NEW DELHI South Delhi DL 110070 IN |
U18209DL2022PTC406293 |
JULO DESIGNS PRIVATE LIMITED | FLAT NO 109, NARMADA BLOCK NUMBER 5 1 FLOOR, SECTOR D POCKET 6 VASANT KUNJ DELHI South West Delhi DL 110070 IN South Delhi New Delhi New Delhi DL 110070 IN |
U64200DL2019PTC349982 |
AVN BROADCASTING PRIVATE LIMITED | FLAT NO.212, S/F NARMADA BLOCK-5, SECTOR D-6, VASANT KUNJ, NEW DELHI NEW DELHI South West Delhi DL 110070 IN |
U72900DL2021PTC375804 |
TOPD ALLIANCE PRIVATE LIMITED | Flat No. 602, G/F, Sector- D, PKT-6, Vasant Kunj Delhi South Delhi DL 110070 IN |
U74999DL2016PTC308992 |
SEMBLANCE INTERACTIVE MEDIA PRIVATE LIMITED | FLAT NO. 604, G/F, PKT-6, SEC-D, (KAVERI), VASANT KUNJ NEW DELHI South West Delhi DL 110070 IN |
U61200DL2013PTC256533 |
NAVCHART SHIPPING AND LOGISTICS PRIVATE LIMITED | FLAT NO. 205, GANGA BLOCK G-3, SECTOR-D, PKT-6, VASANT KUNJ, NEW DELHI South Delhi DL 110070 IN |
U10100DL2019PTC353140 |
KRONUS MINES PRIVATE LIMITED | FLAT NO - 804, NARMADA BLOCK NO - 6 SECTOR - D, POCKET - 6, VASANT KUNJ, NEW DELHI NEW DELHI South Delhi DL 110070 IN |
U85300DL2022NPL393485 |
LEARNING SHARKS FOUNDATION | Flat No. 312, Third Floor, Block No. G6 Sector D, Pkt - 6, Vasant Kunj Delhi South Delhi DL 110070 IN |
U45400DL2015PTC280865 |
POSTPORD RETAIL PRIVATE LIMITED | FLAT NO.1, BLOCK S 6, SECTOR D POCKET 6, VASANT KUNJ, SOUTH WEST DELHI NEW DELHI New Delhi DL 110070 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10390351 |
2012-11-09 |
- |
2013-03-25 |
2,400,000 |
Bank of Baroda |
|
10420875 |
2013-03-28 |
2016-01-12 |
- |
17,000,000 |
ORIENTAL BANK OF COMMERCE |
|
10470681 |
2013-12-20 |
2014-01-24 |
- |
15,300,000 |
ORIENTAL BANK OF COMMERCE |
| Establishment Name | City | Pincode | Address |
ARAG EXIMCON INDIA (P) LTD. |
DELHINORTH |
110043 |
RZ/A 46, SAI BABA ENCLAVENAZAFGARHNEW DELHI181DL |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250