Company Information

CIN
U74990MH2010PTC199645
Status
Date of Incorporation
03 February 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Bhojraj Sesappa Karkera
Bhojraj Sesappa Karkera
Director/Designated Partner
for about 14 years

Past Directors

Rahil Shah
Rahil Shah
Additional Director
over 13 years ago
Raghu Raghavan Nair
Raghu Raghavan Nair
Director
almost 15 years ago
Sunil Vasudeo Deshpande
Sunil Vasudeo Deshpande
Director
almost 15 years ago

Documents

Form MGT-14-16112020_signed
Form INC-22-16112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112020
Copies of the utility bills as mentioned above (not older than two months)-16112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112020
Copy of board resolution authorizing giving of notice-16112020
Form MGT-7-14012020_signed
List of share holders, debenture holders;-10012020
Copy of MGT-8-10012020
Form AOC-4-10012020_signed
Directors report as per section 134(3)-09012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012020
Optional Attachment-(1)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
List of share holders, debenture holders;-09012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012019
Copy of MGT-8-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed

Frequently Asked Questions

What is the date on which the Import express india private limited incorporated?

Import express india private limited was incorporated on 03 February 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Import express india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Import express india private limited?

4 of directors are associated with the company.

What is the number of directors associated with Import express india private limited?

4 of directors are associated with the company.