I J Exim Private Limited
About I J Exim Private Limited
Data last updated:
I J Exim Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It was incorporated on 20 December 2000.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U00000DL2000PTC108953.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Inderjit Singh and Renu Singh.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at N – 81 Panchseel Park, New Delhi, Delhi, India – 110017.
As per MCA filings, the company had satisfied charges of ₹35 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
I J Exim Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressN – 81 Panchseel Park, New Delhi, Delhi, India – 110017
- 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 I J Exim Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of I J Exim Private Limited, buy the company report.
Board of directors of I J Exim Private Limited
I J Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Inderjit Singh | Director | 20 Dec 2000 | 25 Years 10 Months | As last reported |
| Renu Singh | Director | 20 Dec 2000 | 25 Years 10 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Feb 2002 | 90048900 | Federal Bank Ltd. | ₹20 Lakh | Satisfied | |
| 11 Feb 2002 | 80062639 | Federal Bank Ltd | ₹15 Lakh | Satisfied |
To see the full charge records of I J Exim Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
I J Exim Private Limited has 1 court case on record: 1 filed by I J Exim. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Civil suit | Filed by the company against Ms Nova Vision Electronics Pvt Ltd and 3 others | Disposed |
To see the full case history of I J Exim Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for I J 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 I J Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
I J Exim Private Limited has 2 board changes on record since 2000: 2 appointments. The latest: Inderjit Singh was appointed as Director on 20 Dec 2000.
Frequently asked questions
I J Exim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
I J Exim was a private limited company based in New Delhi, Delhi, India. It was incorporated on 20 December 2000 and is registered under CIN U00000DL2000PTC108953. The company has been struck off by the Registrar of Companies and is no longer operational.
I J Exim had 2 directors:
- Inderjit Singh - Director
- Renu Singh - Director
The CIN (Corporate Identification Number) of I J Exim is U00000DL2000PTC108953. 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 I J Exim is at N – 81 Panchseel Park, New Delhi, Delhi, India – 110017.
I J Exim was incorporated on 20 December 2000. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of I J Exim on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
I J Exim has 1 court case on record: 1 filed by the company.
Inderjit Singh was appointed as Director on 20 Dec 2000. Renu Singh was appointed as Director on 20 Dec 2000.
I J Exim has no open charges and satisfied charges of ₹35 Lakh as per latest MCA filings.
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