Company Information

CIN
Status
Date of Incorporation
20 August 1973
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
2,600,000
Authorised Capital
3,500,000

Directors

Karan Milind Thakker
Karan Milind Thakker
Director/Designated Partner
for over 1 year
Sonali Subhash Thakker
Sonali Subhash Thakker
Additional Director
for over 8 years
Kishore Govinde
Kishore Govinde
Director/Designated Partner
for almost 4 years
Sadhana Subhash Thakker
Sadhana Subhash Thakker
Director/Designated Partner
for over 1 year
Milind Subhash Thakker
Milind Subhash Thakker
Director/Designated Partner
for over 1 year

Past Directors

Anjana Milind Thakker
Anjana Milind Thakker
Additional Director
about 2 years ago

Charges

65 Lak
14 October 1981
Syndicate Bank
17 Lak
28 July 1981
Syndicate Bank
3 Lak
25 May 1981
Syndicate Bank
2 Lak
05 March 1981
Gujarat State Financial Corporation
5 Lak
03 March 1981
Syndicate Bank
6 Lak
22 September 1975
Bank Of India
31 Lak
28 July 1981
Syndicate Bank
0
05 March 1981
Gujarat State Financial Corporation
0
22 September 1975
Bank Of India
0
14 October 1981
Syndicate Bank
0
03 March 1981
Syndicate Bank
0
25 May 1981
Syndicate Bank
0
28 July 1981
Syndicate Bank
0
05 March 1981
Gujarat State Financial Corporation
0
22 September 1975
Bank Of India
0
14 October 1981
Syndicate Bank
0
03 March 1981
Syndicate Bank
0
25 May 1981
Syndicate Bank
0

Documents

Form DPT-3-31102020_signed
Form DIR-12-04082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Optional Attachment-(1)-31072020
Optional Attachment-(3)-31072020
Optional Attachment-(2)-31072020
Declaration by first director-31072020
Supplementary or Test audit report under section 143-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Form AOC - 4 CFS-26112019_signed
Form MGT-7-26112019_signed
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-31102019_signed
Copy of written consent given by auditor-31102019
Copy of resolution passed by the company-31102019

Frequently Asked Questions

When was the Importex international private limited incorporated?

The Importex international private limited was incorporated with ROC on 20 August 1973 as .

Where has the Importex international private limited been incorporated?

The company was incorporated in Mumbai with registration number 016761.

What is the E-filing status of the company?

The status of Importex international private limited is Active.

Number of Key Management personnel of the Importex international private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Importex international private limited?

The appointed directors in the company are:

  • Milind subhash thakker
  • Anjana milind thakker
  • Sonali subhash thakker
  • Sadhana subhash thakker
  • Kishore govinde
  • Karan milind thakker