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|---|---|---|---|---|
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Our Company was originally incorporated as a private limited company with the name of “Exim Routes Private Limited” under the Companies Act 2013 vide certificate of incorporation dated April 23 2019 issued by Registrar of Companies NCT of Delhi and Haryana bearing CIN U51909DL2019PTC349006. Further the registered office of the company was shifted from NCT of Delhi to Haryana and fresh certificate of incorporation was obtained from ROC Delhi and Haryana vide CIN: U51909HR2019PTC115525. Subsequently our Company was converted into a public limited company pursuant to a resolution passed by our Shareholders at an Extraordinary General Meeting held on August 07 2024 and consequently the name of our Company was changed to “Exim Routes Private Limited” to “Exim Routes Limited” and a fresh certificate of incorporation dated October 24 2024 was issued by theCentral Processing Centre. The corporate identification number of our Company is U51909HR2019PLC115525.KEY MAJOR EVENTS MILESTONES:2019- Incorporation of Company2022- Indian Achievers’ Award 2022 in the Emerging Company category at the 63rd National Summit & Awards on “Role of CSR in Nation Building”2022- Participated as Exhibitor at Paperex 20222023- Participated in Paperex World Largest Paper Show 20232024- EXIM Routes launched ERIS (Exim Routes Intelligence Service) platform - Alteration of Name clause of Memorandum of Association and subsequently the company was converted from Private Limited Company into Public Company
| Name | Position |
|---|---|
| Mr. Manish Goyal | Director & CEO |
| Mr. Govind Rai Garg | Director |
