Company Information

CIN
Status
Date of Incorporation
30 November 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
760,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dilip Kumar Poddar
Dilip Kumar Poddar
Director/Designated Partner
over 6 years ago
Neena Poddar
Neena Poddar
Director
about 18 years ago

Past Directors

Ankita Poddar
Ankita Poddar
Additional Director
over 7 years ago
Dilip Kumar Poddar
Dilip Kumar Poddar
Director
about 18 years ago

Registered Trademarks

An Key Kimaya Impex

[Class : 3] Skin Soaps; Skin Masks; Skin Moisturiser; Skin Lighteners; Skin Emollients; Skin Cream; Skin Conditioners; Skin Fresheners; Skin Cleansers; Skin Toners; Skin Lotions; Skin Soap; Skincare Cosmetics; Skin Bronzing Creams; Skin Whitening Cream; Cosmetic Skin Fresheners; Skin Make Up; Skin Care Preparations; Cosmetic Skin Care Lotions; Shampoo Conditioners; Shampoo C...

An Key Kimaya Impex

[Class : 35] Marketing Services; Online Ordering Services; Computerized Online Ordering Services; Wholesale Ordering Services; Computerized Online Retail Store Services; Goods Import Export Agency Services; Provision Of An Online Marketplace For Buyers And Sellers Of Goods And Services; Business Marketing; Provision Of Information And Advisory Services Relating To E...

Dolci Kimaya Impex

[Class : 30] Confectionary, Biscuit And All Kinds Of Goods
View +3 more Brands for Kimaya Impex Private Limited.

Charges

50 Lak
31 July 2015
Icici Bank
50 Lak
31 July 2015
Icici Bank
0
31 July 2015
Icici Bank
0

Documents

Form DPT-3-17062020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-27062019
Form ADT-1-02052019_signed
Copy of resolution passed by the company-02052019
Copy of written consent given by auditor-02052019
Form ADT-3-26042019_signed
Resignation letter-26042019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-26102018
Form DIR-12-26102018_signed
Form DIR-11-04102018_signed
Form DIR-12-04102018_signed
Optional Attachment-(1)-03102018
Notice of resignation;-03102018
Notice of resignation filed with the company-03102018
Evidence of cessation;-03102018
Proof of dispatch-03102018