Company Information

CIN
U51909PN2003PTC017786
Status
Date of Incorporation
17 March 2003
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Subhash Babulal Mutha
Subhash Babulal Mutha
Director
for about 13 years

Past Directors

Prashant Subhash Mutha
Prashant Subhash Mutha
Director
about 13 years ago
Shripal Chandrakant Gandhi
Shripal Chandrakant Gandhi
Additional Director
about 14 years ago

Charges

0
18 February 2010
Andhra Bank
7 Crore
27 April 2005
Andhra Bank
6 Crore
27 April 2005
Andhra Bank
0
18 February 2010
Andhra Bank
0
27 April 2005
Andhra Bank
0
18 February 2010
Andhra Bank
0

Documents

Form MGT-14-05122018_signed
Optional Attachment-(1)-05122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122018
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
Form AOC-4-09112016_signed
Form MGT-7-09112016_signed
Form AOC-4-281115.OCT
Form MGT-7-241115.OCT

Frequently Asked Questions

What is the date of Canpex import export private limited incorporation?

Incorporation date of the company is 17 March 2003 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Canpex import export private limited has appointed how many directors?

The appointed directors in the company are:

  • Shripal chandrakant gandhi
  • Subhash babulal mutha
  • Prashant subhash mutha