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EXIM FINANCE LTD

CIN : L65999WB1993PLC060888
|
ROC : RoC-Kolkata
Active
Last Updated On : 16-11-2018
CINL65999WB1993PLC060888
Company NameEXIM FINANCE LTD
ROC CodeRoC-Kolkata
Registration Number060888
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)3,25,00,000
Paid up Capital (Rs)3,10,15,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation01-12-1993
Registered AddressNO. 14, KALAKAR STREET, KOLKATA Kolkata WB 700007 IN
Address other than R/oNo.12A, 7th Cross, R D Layout,Bannerghatta road, Bangalore 560030 KA
Email Id[email protected]
Whether Listed or notListed
Date of Last AGM03-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00342200GIRIRAJ LADHA23-01-2007
00342210OMPRAKASH LADHA23-01-2007
00342221RAJKUMAR LADHA23-01-2007
EXIM FINANCE LTD 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-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 01-12-1993. Its Corporate Identification Number (CIN) is L65999WB1993PLC060888, and it carries the registration number 060888. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, EXIM FINANCE LTD has an authorised share capital of ₹3,25,00,000 and paid-up capital of ₹3,10,15,000. 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 NO. 14, KALAKAR STREET, KOLKATA Kolkata WB 700007 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 EXIM FINANCE LTD?
    NO. 14, KALAKAR STREET, KOLKATA Kolkata WB 700007 IN
  • Who are the owners / directors of EXIM FINANCE LTD?
    • GIRIRAJ LADHA
    • OMPRAKASH LADHA
    • RAJKUMAR LADHA
  • How can I contact EXIM FINANCE LTD?
    [email protected]
  • When was EXIM FINANCE LTD established?
    It was founded on 01-12-1993 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 8,51,100
MGT-7₹ 8,33,100
Total Penalty₹ 16,84,200
🎉90% WAIVER APPLIED
- ₹ 15,15,780
Amount Payable (10%)₹ 1,68,420
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.