Company Information

CIN
Status
Date of Incorporation
03 August 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
5,000,000
Authorised Capital
15,000,000

Directors

Vandana Bansal
Vandana Bansal
Director/Designated Partner
for 12 months
Harsh Bansal
Harsh Bansal
Director/Designated Partner
for almost 5 years
Saurav Bansal
Saurav Bansal
Director/Designated Partner
for almost 2 years
Rohit Bansal
Rohit Bansal
Director/Designated Partner
for about 1 year
Rahul Bansal
Rahul Bansal
Beneficial Owner
for almost 5 years
Vivek Bansal
Vivek Bansal
Director/Designated Partner
for over 1 year
Binod Kumar Bansal
Binod Kumar Bansal
Director/Designated Partner
for almost 2 years
Suresh Kumar Bansal
Suresh Kumar Bansal
Director/Designated Partner
for over 1 year
Roshan Lal Agarwala
Roshan Lal Agarwala
Director/Designated Partner
for over 1 year
Shiv Prasad Agarwala
Shiv Prasad Agarwala
Director/Designated Partner
for over 1 year
Raj Bansal
Raj Bansal
Beneficial Owner
for almost 5 years
Deepak Bansal
Deepak Bansal
Beneficial Owner
for almost 5 years
Saroj Devi Bansal
Saroj Devi Bansal
Beneficial Owner
for almost 5 years
Aditi Bansal
Aditi Bansal
Beneficial Owner
for almost 5 years
Santosh Devi Agarwal
Santosh Devi Agarwal
Beneficial Owner
for almost 5 years
Siddharth Bansal
Siddharth Bansal
Beneficial Owner
for almost 5 years
Akhil Bansal
Akhil Bansal
Beneficial Owner
for about 9 years
Ashok Kumar Bansal
Ashok Kumar Bansal
Director/Designated Partner
for over 1 year

Past Directors

Charges

11 Crore
09 July 2013
Hdfc Bank Limited
4 Crore
27 March 2023
Axis Bank Limited
7 Crore
27 March 2023
Axis Bank Limited
0
09 July 2013
Hdfc Bank Limited
0
27 March 2023
Axis Bank Limited
0
09 July 2013
Hdfc Bank Limited
0
27 March 2023
Axis Bank Limited
0
09 July 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-30062020-signed
Form DPT-3-05052020-signed
Form ADT-1-03022020_signed
Copy of the intimation sent by company-30012020
Copy of written consent given by auditor-30012020
Copy of resolution passed by the company-30012020
Form BEN - 2-16012020_signed
Declaration under section 90-16012020
Auditor?s certificate-14122019
Form DPT-3-28112019-signed
List of share holders, debenture holders;-30092019
Form MGT-7-30092019_signed
Form AOC-4-27092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Directors report as per section 134(3)-26092019
Proof of dispatch-09072019
Notice of resignation filed with the company-09072019
Form DIR-12-09072019_signed
Acknowledgement received from company-09072019
Evidence of cessation;-09072019

Frequently Asked Questions

What is the date of Cb impex private limited incorporation?

Incorporation date of the company is 03 August 2010 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 18.

Cb impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Roshan lal agarwala
  • Binod kumar bansal
  • Raj bansal
  • Shiv prasad agarwala
  • Deepak bansal
  • Vivek bansal
  • Suresh kumar bansal
  • Ashok kumar bansal
  • Siddharth bansal
  • Rahul bansal
  • Santosh devi agarwal
  • Aditi bansal
  • Harsh bansal
  • Akhil bansal
  • Rohit bansal
  • Saurav bansal
  • Vandana bansal
  • Saroj devi bansal