Company Information

CIN
Status
Date of Incorporation
30 November 1993
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,024,700
Authorised Capital
5,000,000

Directors

Ekroop Sidhu
Ekroop Sidhu
Director
for over 19 years
Vanita Dhir
Vanita Dhir
Director/Designated Partner
for about 16 years
Vishva Mittar
Vishva Mittar
Director/Designated Partner
for about 16 years
Veena Arora
Veena Arora
Director/Designated Partner
for about 16 years

Past Directors

Manjari Bhargava
Manjari Bhargava
Director
over 24 years ago

Charges

50 Lak
21 December 2005
Canara Bank
25 Lak
20 December 2005
Canara Bank
25 Lak
21 December 2005
Canara Bank
0
20 December 2005
Canara Bank
0
21 December 2005
Canara Bank
0
20 December 2005
Canara Bank
0
21 December 2005
Canara Bank
0
20 December 2005
Canara Bank
0
21 December 2005
Canara Bank
0
20 December 2005
Canara Bank
0
21 December 2005
Canara Bank
0
20 December 2005
Canara Bank
0

Documents

Form MGT-7-20112019_signed
Form AOC-4-19112019_signed
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-11112019
Optional Attachment-(2)-11112019
Optional Attachment-(3)-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
Form MGT-14-11032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Copy of board resolution authorizing giving of notice-11032019

Frequently Asked Questions

What is the date of India impex and holdings limited incorporation?

Incorporation date of the company is 30 November 1993 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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 5.

India impex and holdings limited has appointed how many directors?

The appointed directors in the company are:

  • Manjari bhargava
  • Veena arora
  • Vishva mittar
  • Vanita dhir
  • Ekroop sidhu