Company Information

CIN
Status
Date of Incorporation
02 August 1995
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,916,960
Authorised Capital
15,000,000

Directors

Gaurav Gupta
Gaurav Gupta
Additional Director
for about 15 years
Rajendra Maheshwari
Rajendra Maheshwari
Director
for over 24 years
Anil Surana
Anil Surana
Director
for almost 2 years
Ram Ratan Malpani
Ram Ratan Malpani
Director
for almost 27 years
Saurabh Gupta
Saurabh Gupta
Director/Designated Partner
for almost 2 years

Past Directors

Sharad Kela
Sharad Kela
Additional Director
over 12 years ago

Charges

2 Crore
05 December 2017
Icici Bank Limited
2 Crore
02 May 2022
Others
0
05 December 2017
Others
0
02 May 2022
Others
0
05 December 2017
Others
0

Documents

Form DPT-3-11062020-signed
Auditor?s certificate-11062020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-07062019-signed
Auditor?s certificate-06062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form ADT-1-01102018_signed
Copy of the intimation sent by company-01102018
Copy of resolution passed by the company-01102018
Copy of written consent given by auditor-01102018

Frequently Asked Questions

What is the incorporation date of the Abc impex private limited?

Incorporation date of the company is 02 August 1995 .

What is the state of the Abc impex private limited incorporation?

The state in which company is incorporated is Jaipur.

What is the Abc impex private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Abc impex private limited?

Abc impex private limited has appointed 6 of directors.

Who are the appointed Directors in Abc impex private limited?

The appointed directors in the company are:

  • Ram ratan malpani
  • Gaurav gupta
  • Sharad kela
  • Saurabh gupta
  • Anil surana
  • Rajendra maheshwari