Company Information

CIN
Status
Date of Incorporation
18 October 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
05 July 2014
Paid Up Capital
810,000
Authorised Capital
1,000,000

Directors

Kunwar Pal Singh
Kunwar Pal Singh
Director
for over 18 years
Ashok Sirohi Kumar
Ashok Sirohi Kumar
Director
for over 18 years
Sanjeev Khurana
Sanjeev Khurana
Director
for about 19 years
Amit Gupta
Amit Gupta
Director
for over 17 years
Tavish Garg
Tavish Garg
Director/Designated Partner
for over 1 year
Sanjeev Garg
Sanjeev Garg
Director/Designated Partner
for about 1 year
Aayushi Garg
Aayushi Garg
Director/Designated Partner
for over 1 year
Anil Kumar Goel
Anil Kumar Goel
Director/Designated Partner
for over 15 years

Past Directors

Documents

Form 14-280814.OCT
Form23AC-080714 for the FY ending on-310314.OCT
FormSchV-080714 for the FY ending on-310314.OCT
Form DIR-12-100614.OCT
Optional Attachment 3-100614.PDF
Letter of Appointment-100614.PDF
Declaration of the appointee Director- in Form DIR-2-100614.PDF
Optional Attachment 1-100614.PDF
Optional Attachment 2-100614.PDF
Interest in other entities-100614.PDF
FormSchV-260913 for the FY ending on-310313.OCT
Form23AC-260913 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-120913.OCT
Form 23B for period 010412 to 310313-050213.OCT
FormSchV-231012 for the FY ending on-310312.OCT
Form23AC-231012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-100112.OCT
Form 23B for period 010410 to 310311-310810.OCT
FormSchV-020911 for the FY ending on-310311.OCT
Form23AC-020911 for the FY ending on-310311.OCT

Frequently Asked Questions

When was the Kh impex private limited incorporated?

The Kh impex private limited was incorporated with ROC on 18 October 2004 as .

Where has the Kh impex private limited been incorporated?

The company was incorporated in Delhi with registration number 130035.

What is the E-filing status of the company?

The status of Kh impex private limited is Converted to LLP.

Number of Key Management personnel of the Kh impex private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Kh impex private limited?

The appointed directors in the company are:

  • Sanjeev garg
  • Anil kumar goel
  • Aayushi garg
  • Tavish garg
  • Ashok sirohi kumar
  • Amit gupta
  • Kunwar pal singh
  • Sanjeev khurana