Company Information

CIN
Status
Date of Incorporation
03 March 2010
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Rajendra Pal Singh
Rajendra Pal Singh
Director
for about 11 years
Piyush Jain
Piyush Jain
Director
for about 11 years
Sanjay Agrawal
Sanjay Agrawal
Director
for over 1 year

Past Directors

Ankit Kamal Maheshwari
Ankit Kamal Maheshwari
Director
almost 15 years ago

Charges

14 Lak
13 December 2018
Union Bank Of India
9 Lak
10 January 2023
Union Bank Of India
5 Lak
10 January 2023
Others
0
13 December 2018
Others
0
10 January 2023
Others
0
13 December 2018
Others
0

Documents

Form DPT-3-31122020
Form DPT-3-27072020-signed
Form DPT-3-22072020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form CHG-1-10012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190110
Optional Attachment-(1)-09012019
Instrument(s) of creation or modification of charge;-09012019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form DIR-12-25082018_signed
Evidence of cessation;-25082018

Frequently Asked Questions

What is the date of Impex clearing services private limited incorporation?

Incorporation date of the company is 03 March 2010 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Impex clearing services private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay agrawal
  • Ankit kamal maheshwari
  • Piyush jain
  • Rajendra pal singh