A K Exim Private Limited
About A K Exim Private Limited
Data last updated:
A K Exim Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It was incorporated on 01 May 1998.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1998PTC093546.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Annu Sharda and Rajinder Sharda.
Its last annual general meeting (AGM) was held on 04 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at A – 28 Part – II Ndse, New Delhi, Delhi, India – 110049.
Company details
Contact details
A K Exim Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressA – 28 Part – II Ndse, New Delhi, Delhi, India – 110049
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of A K Exim Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of A K Exim Private Limited, buy the company report.
Board of directors of A K Exim Private Limited
A K Exim has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Annu Sharda Also directs: Sheesh Mahal Properties Private Limited | Director | 05 Jul 2007 | 19 Years 3 Months | As last reported |
| Rajinder Sharda Also directs: Sheesh Mahal Properties Private Limited | Director | 03 Jul 2007 | 19 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving A K Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for A K Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for A K Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
A K Exim Private Limited has 5 board changes on record since 2007: 2 appointments and 3 cessations. The latest: Ashok Kumar Agarwal ceased to be Managing Director on 15 May 2012.
Frequently asked questions
A K Exim has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
A K Exim was a private limited company based in New Delhi, Delhi, India. It was incorporated on 01 May 1998 and is registered under CIN U74899DL1998PTC093546. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
A K Exim was incorporated on 01 May 1998. It is registered with the Registrar of Companies, Delhi.
A K Exim had 2 directors:
- Annu Sharda - Director
- Rajinder Sharda - Director
The CIN (Corporate Identification Number) of A K Exim is U74899DL1998PTC093546. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of A K Exim is at A – 28 Part – II Ndse, New Delhi, Delhi, India – 110049.
The latest financial statements of A K Exim on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 04 September 2012. Year-wise statements from 2015 are in the company report.
Ashok Kumar Agarwal ceased to be Managing Director on 15 May 2012. Yogesh Ahuja ceased to be Director on 28 Jul 2007. Annu Sharda was appointed as Director on 05 Jul 2007. A K Exim has 5 board changes on record in total.
A K Exim can be reached at its registered office: A – 28 Part – II Ndse, New Delhi, Delhi, India – 110049.
A K Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.