Company Information

CIN
Status
Date of Incorporation
13 February 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
7,700,000
Authorised Capital
10,000,000

Directors

Inderpal Kaur Talwar
Inderpal Kaur Talwar
Director/Designated Partner
for almost 10 years
Shaily Talwar
Shaily Talwar
Director/Designated Partner
for over 1 year
Harpreet Singh Talwar
Harpreet Singh Talwar
Director/Designated Partner
for almost 18 years

Past Directors

Trademarks

Nanak Micro H S Impex

[Class : 18] Leather And Imitations Of Leather And Goods Made Of These Materials And Not Included In Other Classes, Animal Skins, Hides, Trunks And Travelling Bags, Umbrellas, Parasols And Walking Sticks, Whips, Harness And Saddlery Being Included In Class 18.

Ventyn S H Impex

[Class : 25] Clothing, Footwear

Charges

8 Crore
12 October 2007
Hdfc Bank Limited
8 Crore
12 October 2007
Hdfc Bank Limited
0
12 October 2007
Hdfc Bank Limited
0
12 October 2007
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form ADT-1-01022018_signed
Form AOC-4-01022018_signed
Copy of the intimation sent by company-27012018
Copy of resolution passed by the company-27012018
Copy of written consent given by auditor-27012018
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed

Frequently Asked Questions

When was the H. s. impex private limited incorporated?

The H. s. impex private limited was incorporated with ROC on 13 February 2007 as .

Where has the H. s. impex private limited been incorporated?

The company was incorporated in Delhi with registration number 159229.

What is the E-filing status of the company?

The status of H. s. impex private limited is Active.

Number of Key Management personnel of the H. s. impex private limited?

The company has 3 key management personnel in the company.

Who are the directors of the H. s. impex private limited?

The appointed directors in the company are:

  • Harpreet singh talwar
  • Shaily talwar
  • Inderpal kaur talwar