Company Information

CIN
Status
Date of Incorporation
01 February 2013
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
1,000,000
Authorised Capital
1,000,000

Directors

Manju Prasanth
Manju Prasanth
Director/Designated Partner
for over 1 year
Prasanth Kumar Gopinathan Nair
Prasanth Kumar Gopinathan Nair
Director/Designated Partner
for about 7 years
Prema Radhakrishnan
Prema Radhakrishnan
Director/Designated Partner
for about 7 years

Past Directors

Ranjith Kumar
Ranjith Kumar
Director
almost 12 years ago

Trademarks

Impex (Label) Impex Services India

[Class : 39] Transport, Packaging And Storage Of Goods, Travel Arrangement, Logistics In All Kinds Like Land, Air, Water & Space For Transporting Goods And Articles Through Ail Sorts Uke Trucks, Lorries, Coaches, Motors, Railways Etc. Clearing And Forwarding Agents, Courier And Cargo Handler. Warehouseman, Freight Forwarding, Operating Uon Vessels. Cargo Consohdation ...

Charges

11 Crore
30 January 2019
Oriental Bank Of Commerce
1 Crore
24 December 2020
Dbs Bank India Limited
5 Crore
22 September 2022
Indian Overseas Bank
90 Lak
27 June 2022
Dbs Bank India Limited
4 Crore
21 April 2022
Dbs Bank India Limited
57 Lak
31 August 2023
Others
0
22 September 2022
Indian Overseas Bank
0
27 June 2022
Others
0
24 December 2020
Others
0
21 April 2022
Others
0
30 January 2019
Others
0
31 August 2023
Others
0
22 September 2022
Indian Overseas Bank
0
27 June 2022
Others
0
24 December 2020
Others
0
21 April 2022
Others
0
30 January 2019
Others
0
31 August 2023
Others
0
22 September 2022
Indian Overseas Bank
0
27 June 2022
Others
0
24 December 2020
Others
0
21 April 2022
Others
0
30 January 2019
Others
0

Documents

Form DPT-3-09122020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form INC-22-09042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Form CHG-1-04032019_signed
Optional Attachment-(1)-04032019
Instrument(s) of creation or modification of charge;-04032019
Optional Attachment-(2)-04032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190304
Form MGT-7-21122018_signed
Form AOC-4-20122018_signed
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Directors report as per section 134(3)-16122018
Form AOC-4-27122017_signed

Frequently Asked Questions

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

Incorporation date of the company is 01 February 2013 .

What is the state of the Impex services india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Impex services india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Impex services india private limited?

Impex services india private limited has appointed 4 of directors.

Who are the appointed Directors in Impex services india private limited?

The appointed directors in the company are:

  • Prasanth kumar gopinathan nair
  • Ranjith kumar
  • Manju prasanth
  • Prema radhakrishnan