Company Information

CIN
Status
Date of Incorporation
03 September 1991
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
30 September 2023
Paid Up Capital
150,400
Authorised Capital
500,000

Directors

Anjali Gupta
Anjali Gupta
Director/Designated Partner
for almost 2 years
Ajit Kumar Gupta
Ajit Kumar Gupta
Director/Designated Partner
for over 13 years

Past Directors

Vipin Kumar Gupta
Vipin Kumar Gupta
Director
over 13 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director
over 33 years ago
Satish Kumar Gupta
Satish Kumar Gupta
Director
over 33 years ago

Charges

102 Crore
11 January 2019
Moneywise Financial Services Private Limited
10 Crore
09 July 2021
Kotak Mahindra Bank Limited
7 Crore
24 March 2021
Kotak Mahindra Bank Limited
94 Crore
24 March 2021
Others
0
09 July 2021
Others
0
11 January 2019
Others
0
24 March 2021
Others
0
09 July 2021
Others
0
11 January 2019
Others
0

Documents

Form DPT-3-01012021-signed
Form DPT-3-19102020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Form ADT-1-21062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form CHG-1-10062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190610
Instrument(s) of creation or modification of charge;-07062019

Frequently Asked Questions

When was the Impex metal private limited incorporated?

The Impex metal private limited was incorporated with ROC on 03 September 1991 as .

Where has the Impex metal private limited been incorporated?

The company was incorporated in Delhi with registration number 254467.

What is the E-filing status of the company?

The status of Impex metal private limited is Active.

Number of Key Management personnel of the Impex metal private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Impex metal private limited?

The appointed directors in the company are:

  • Ajit kumar gupta
  • Anjali gupta
  • Satish kumar gupta
  • Vipin kumar gupta
  • Ashok kumar gupta