Company Information

CIN
U26942WB1991PLC053832
Status
Date of Incorporation
13 December 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Portland Cement, Aluminous Cement,
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,052,000
Authorised Capital
30,600,000

Directors

Mahendra Kumar Jain
Mahendra Kumar Jain
Director/Designated Partner
for almost 2 years

Past Directors

Vipul Mehra
Vipul Mehra
Additional Director
over 9 years ago
Kamal Kumar Jain
Kamal Kumar Jain
Director
about 10 years ago
Ankit Patni
Ankit Patni
Director
about 11 years ago
Suresh Kumar Patni
Suresh Kumar Patni
Director
about 11 years ago
Rohit Patni
Rohit Patni
Additional Director
almost 12 years ago
Virendra Kumar Jain
Virendra Kumar Jain
Director
about 21 years ago
Vinita Jain
Vinita Jain
Director
over 22 years ago
Ajit Kumar Patni
Ajit Kumar Patni
Director
over 22 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-14122019_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 ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-10062019
Copy of resolution passed by the company-10062019
Form ADT-3-06062019_signed
Resignation letter-05062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-27102018

Frequently Asked Questions

When was the Impex cements ltd incorporated?

The Impex cements ltd was incorporated with ROC on 13 December 1991 as .

Where has the Impex cements ltd been incorporated?

The company was incorporated in Kolkata with registration number 053832.

What is the E-filing status of the company?

The status of Impex cements ltd is Active.

Number of Key Management personnel of the Impex cements ltd?

The company has 9 key management personnel in the company.

Who are the directors of the Impex cements ltd?

The appointed directors in the company are:

  • Ajit kumar patni
  • Virendra kumar jain
  • Vinita jain
  • Suresh kumar patni
  • Rohit patni
  • Mahendra kumar jain
  • Ankit patni
  • Kamal kumar jain
  • Vipul mehra