Company Information

CIN
U51909MH2014PTC252388
Status
Date of Incorporation
22 January 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Deepak Devji Pawani
Deepak Devji Pawani
Director
for almost 10 years
Rizwanali Ahmedali Ghaswala
Rizwanali Ahmedali Ghaswala
Director
for about 10 years
Laharsingh Daulat Singh Rajput
Laharsingh Daulat Singh Rajput
Director
for almost 11 years
Amitav Kumar Das Pattanayak
Amitav Kumar Das Pattanayak
Director/Designated Partner
for over 1 year

Past Directors

Nizar Nuruddin Pirani
Nizar Nuruddin Pirani
Director
about 10 years ago
Rajender Sohan Singh
Rajender Sohan Singh
Director
almost 11 years ago

Documents

Form DIR-11-28032018_signed
Acknowledgement received from company-26032018
Proof of dispatch-26032018
Notice of resignation filed with the company-26032018
Form DIR-11-140415.PDF
Form DIR-12-221114.OCT
Declaration of the appointee Director- in Form DIR-2-211114.PDF
Letter of Appointment-211114.PDF
Interest in other entities-211114.PDF
Declaration by the first director-211114.PDF
Form DIR-12-061114.OCT
Letter of Appointment-051114.PDF
Interest in other entities-051114.PDF
Declaration by the first director-051114.PDF
Declaration of the appointee Director- in Form DIR-2-051114.PDF
Form DIR-12-211014.OCT
Declaration by the first director-181014.PDF
Evidence of cessation-181014.PDF
Form DIR-12-161014.OCT
Form DIR-12-151014.OCT

Frequently Asked Questions

When was the Colonial empires impex private limited incorporated?

The Colonial empires impex private limited was incorporated with ROC on 22 January 2014 as .

Where has the Colonial empires impex private limited been incorporated?

The company was incorporated in Mumbai with registration number 252388.

What is the E-filing status of the company?

The status of Colonial empires impex private limited is Strike Off.

Number of Key Management personnel of the Colonial empires impex private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Colonial empires impex private limited?

The appointed directors in the company are:

  • Amitav kumar das pattanayak
  • Laharsingh daulat singh rajput
  • Nizar nuruddin pirani
  • Rizwanali ahmedali ghaswala
  • Deepak devji pawani
  • Rajender sohan singh