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DEBY EXIM LIMITED

CIN : U52100DL2013PLC261625
|
ROC : RoC-Delhi
Active
Last Updated On : 05-06-2022
CINU52100DL2013PLC261625
Company NameDEBY EXIM LIMITED
ROC CodeRoC-Delhi
Registration Number261625
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)47,50,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation05-12-2013
Registered Address71192, Deepali Nehru place New Delhi South Delhi DL 110019 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM24-12-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02356938RAMESH MISHRA KUMAR29-08-2017
02357021TIKA SINGH RAWAT29-08-2017
07922648NAVEEN JOSHI29-08-2017
DEBY EXIM LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 05-12-2013. Its Corporate Identification Number (CIN) is U52100DL2013PLC261625, and it carries the registration number 261625. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DEBY EXIM LIMITED has an authorised share capital of ₹50,00,000 and paid-up capital of ₹47,50,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 71192, Deepali Nehru place New Delhi South Delhi DL 110019 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DEBY EXIM LIMITED?
    71192, Deepali Nehru place New Delhi South Delhi DL 110019 IN
  • Who are the owners / directors of DEBY EXIM LIMITED?
    • RAMESH MISHRA KUMAR
    • TIKA SINGH RAWAT
    • NAVEEN JOSHI
  • How can I contact DEBY EXIM LIMITED?
    [email protected]
  • When was DEBY EXIM LIMITED established?
    It was founded on 05-12-2013 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,300
MGT-7₹ 2,51,300
Total Penalty₹ 5,11,600
🎉90% WAIVER APPLIED
- ₹ 4,60,440
Amount Payable (10%)₹ 51,160
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.