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PL EXIM PRIVATE LIMITED

CIN : U74900DL2005PTC139588
|
ROC : RoC-Delhi
Active
Last Updated On : 06-10-2020
CINU74900DL2005PTC139588
Company NamePL EXIM PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number139588
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)35,00,000
Paid up Capital (Rs)16,63,750
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation11-08-2005
Registered AddressA-12, First Floor Rana Pratap Bagh Delhi North Delhi DL 110007 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00482377OM PRAKASH AGARWAL11-08-2005
01011511PREM LATA AGARWAL11-08-2005
08217578ABHISHEK AGARWAL07-09-2018
PL EXIM PRIVATE 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 11-08-2005. Its Corporate Identification Number (CIN) is U74900DL2005PTC139588, and it carries the registration number 139588. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, PL EXIM PRIVATE LIMITED has an authorised share capital of ₹35,00,000 and paid-up capital of ₹16,63,750. 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 A-12, First Floor Rana Pratap Bagh Delhi North Delhi DL 110007 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 PL EXIM PRIVATE LIMITED?
    A-12, First Floor Rana Pratap Bagh Delhi North Delhi DL 110007 IN
  • Who are the owners / directors of PL EXIM PRIVATE LIMITED?
    • OM PRAKASH AGARWAL
    • PREM LATA AGARWAL
    • ABHISHEK AGARWAL
  • How can I contact PL EXIM PRIVATE LIMITED?
    [email protected]
  • When was PL EXIM PRIVATE LIMITED established?
    It was founded on 11-08-2005 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,17,400
MGT-7₹ 6,02,400
Total Penalty₹ 12,19,800
🎉90% WAIVER APPLIED
- ₹ 10,97,820
Amount Payable (10%)₹ 1,21,980
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.