EXIM TRADE LINKS (INDIA) PRIVATE LIMITED
CIN: U31500MH1991PTC063502
Active Company
₹35.00 L
Authorised Capital
₹22.78 L
Paid-up Capital
4
Directors
16
Charges
Company Details
- CIN
- U31500MH1991PTC063502
- Registration Number
- 063502
- Date of Incorporation
- 08 Oct 1991
- Company Type
- Company
- Category
- Company limited by shares
- Sub-Category
- Non-government company
- Class
- Private
- Status
- Active
- ROC Name
- ROC Mumbai
- RD Name
- RD Mumbai
- RD Region
- Western Region
- Whether Listed
- No
- Date of Last AGM
- 30 Sep 2022
- Balance Sheet Date
- 31 Mar 2022
- State
- Maharashtra
Directors & Officers
4| Name | DIN | Designation | Appointed | Status |
|---|---|---|---|---|
| Vali Najmuddin Mithiborwala | 00171255 | Additional Director | 20 Apr 2023 | Active |
| Saleh Najmuddin Mithiborwala | 00171171 | Director | 08 Oct 1991 | Active |
| Abbas Nooruddin Mithiborwala | 00171391 | Director | - | Active |
| Asgar Badruddin Karimi | 02580026 | Director | - | Active |
Charges & Liabilities
16| Charge Holder | Amount | Created | Satisfied | Status |
|---|---|---|---|---|
|
DEVELOPMENT CREDIT BANK LTD.
NEW DELHI, Delhi
|
₹3.05 Cr | 05 Oct 2004 | - | Open |
|
DEVELOPMENT CREDIT BANK LTD.
NEW DELHI, Delhi
|
₹80.00 L | 01 Feb 2004 | - | Open |
|
THE SARASWAT COOP BANK LTD.
MUMBAI, Maharashtra
|
₹4.50 Cr | 05 Mar 2002 | - | Open |
|
VASAI JANATA SAHAKARI BANK LTD.
THANE, Maharashtra
|
₹20.00 L | 11 Feb 1996 | - | Open |
|
DEVELOPMENT CREDIT BANK LTD.
BOMBAY, Maharashtra
|
₹4.00 L | 29 Apr 1994 | - | Open |
|
DEVELOPMENT CREDIT BANK LTD.
BOMBAY, Maharashtra
|
₹6.00 L | 26 Mar 1993 | - | Open |
|
DEVELOPMENT CO-OP BANK LTD.
BOMBAY, Maharashtra
|
₹3.90 L | 18 Mar 1992 | - | Open |
|
DEVELOPMENT CO-OP BANK LTD.
BOMBAY, Maharashtra
|
₹5.60 L | 17 Mar 1992 | - | Open |
| - | ₹3.05 Cr | - | - | - |
| - | ₹80.00 L | - | - | - |
| - | ₹3.90 L | - | - | - |
| - | ₹5.60 L | - | - | - |
| - | ₹4.50 Cr | - | - | - |
| - | ₹20.00 L | - | - | - |
| - | ₹4.00 L | - | - | - |
| - | ₹6.00 L | - | - | - |
Company Timeline
11 events
20 Apr 2023
Director
Vali Najmuddin Mithiborwala appointed as Additional Director
05 Oct 2004
Charge
Charge created - DEVELOPMENT CREDIT BANK LTD. (₹3.05 Cr)
01 Feb 2004
Charge
Charge created - DEVELOPMENT CREDIT BANK LTD. (₹80.00 L)
05 Mar 2002
Charge
Charge created - THE SARASWAT COOP BANK LTD. (₹4.50 Cr)
11 Feb 1996
Charge
Charge created - VASAI JANATA SAHAKARI BANK LTD... (₹20.00 L)
29 Apr 1994
Charge
Charge created - DEVELOPMENT CREDIT BANK LTD. (₹4.00 L)
26 Mar 1993
Charge
Charge created - DEVELOPMENT CREDIT BANK LTD. (₹6.00 L)
18 Mar 1992
Charge
Charge created - DEVELOPMENT CO-OP BANK LTD. (₹3.90 L)
17 Mar 1992
Charge
Charge created - DEVELOPMENT CO-OP BANK LTD. (₹5.60 L)
08 Oct 1991
Incorporation
Company incorporated as Company
08 Oct 1991
Director
Saleh Najmuddin Mithiborwala appointed as Director
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