Company Information

CIN
Status
Date of Incorporation
03 May 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Raj Kumar Gupta
Raj Kumar Gupta
Additional Director
for over 18 years
Sita Gupta
Sita Gupta
Additional Director
for over 18 years
Dwarka Das Agarwal
Dwarka Das Agarwal
Director
for over 19 years
Ankit Agarwal
Ankit Agarwal
Director
for over 19 years
Mohit Raheja
Mohit Raheja
Director/Designated Partner
for over 12 years
Laj Raheja
Laj Raheja
Director/Designated Partner
for over 12 years

Past Directors

Raj Mehta
Raj Mehta
Director
over 15 years ago

Charges

0
14 February 2009
Bank Of Maharashtra
30 Lak
29 April 2009
Bank Of Maharashtra
10 Lak
29 April 2009
Bank Of Maharashtra
0
14 February 2009
Bank Of Maharashtra
0
29 April 2009
Bank Of Maharashtra
0
14 February 2009
Bank Of Maharashtra
0

Documents

Form MGT-7-201115.OCT
Form AOC-4-141115.OCT
Form GNL.2-270814.PDF
Optional Attachment 1-270814.PDF
Form23AC-270814 for the FY ending on-310314.OCT
FormSchV-270814 for the FY ending on-310314.OCT
Form MGT-14-220814.OCT
Copy of resolution-140814.PDF
Form MGT-14-290714.OCT
Copy of resolution-020714.PDF
Form 23B for period 010413 to 310314-010613.OCT
Form23AC-150613 for the FY ending on-310313.OCT
FormSchV-150613 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-040912.OCT
Form23AC-131012 for the FY ending on-310312.OCT
Form 32-220912.OCT
Evidence of cessation-210912.PDF
Form 17-210912.OCT
Memorandum of satisfaction of Charge-200912.PDF
Form 18-190912.OCT

Frequently Asked Questions

What is the date on which the D m a impex private limited incorporated?

D m a impex private limited was incorporated on 03 May 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the D m a impex private limited compliant?

No the company is non-compliant based on the Converted to LLP as represented by ROC.

What is the number of directors associated with D m a impex private limited?

7 of directors are associated with the company.

What is the number of directors associated with D m a impex private limited?

7 of directors are associated with the company.