Company Information

CIN
U74120UP2013PTC058645
Status
Date of Incorporation
26 July 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Varun Agarwal
Varun Agarwal
Director/Designated Partner
for almost 2 years
Mayank Goyal
Mayank Goyal
Director
for over 11 years
Deepak Agarwal
Deepak Agarwal
Director
for over 11 years

Past Directors

Vishal Agarwal
Vishal Agarwal
Director
over 3 years ago

Charges

0
28 December 2013
Bank Of Baroda
1 Crore
28 December 2013
Others
0
28 December 2013
Others
0
28 December 2013
Others
0

Documents

Form DPT-3-26122020_signed
Letter of the charge holder stating that the amount has been satisfied-03072020
Form CHG-4-03072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200703
Form DPT-3-08052020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Form DPT-3-26072019
Evidence of cessation;-03062019
Form DIR-12-03062019_signed
Notice of resignation;-03062019
Optional Attachment-(1)-03062019

Frequently Asked Questions

When was the Dmv impex private limited incorporated?

The Dmv impex private limited was incorporated with ROC on 26 July 2013 as .

Where has the Dmv impex private limited been incorporated?

The company was incorporated in Kanpur with registration number 058645.

What is the E-filing status of the company?

The status of Dmv impex private limited is Active.

Number of Key Management personnel of the Dmv impex private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Dmv impex private limited?

The appointed directors in the company are:

  • Mayank goyal
  • Vishal agarwal
  • Deepak agarwal
  • Varun agarwal