Company Information

CIN
Status
Date of Incorporation
21 January 1983
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
350,000
Authorised Capital
500,000

Directors

Mohit Gupta
Mohit Gupta
Director/Designated Partner
for over 1 year
Ashok Kumar Gupta
Ashok Kumar Gupta
Individual Promoter
for over 36 years
Rohit Gupta
Rohit Gupta
Director/Designated Partner
for over 1 year

Past Directors

Saroj Singhania
Saroj Singhania
Director
over 36 years ago

Charges

0
28 August 2006
Icici Bank Limited
25 Crore
29 December 2008
Hdfc Bank Limited
26 Crore
28 August 2006
Icici Bank Limited
0
29 December 2008
Hdfc Bank Limited
0
28 August 2006
Icici Bank Limited
0
29 December 2008
Hdfc Bank Limited
0
28 August 2006
Icici Bank Limited
0
29 December 2008
Hdfc Bank Limited
0

Documents

Form DPT-3-28122020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26062019
Form DPT-3-19062019
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-06102017_signed

Frequently Asked Questions

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

D. m. impex private limited was incorporated on 21 January 1983 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the D. m. impex private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

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

4 of directors are associated with the company.

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

4 of directors are associated with the company.