Company Information

CIN
U51496MH1997PTC106214
Status
Date of Incorporation
28 February 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Industrial Chemicals Wholesales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
3,939,000
Authorised Capital
10,000,000

Directors

Asha Rambahadur Singh
Asha Rambahadur Singh
Director
for over 1 year

Past Directors

Ram Bahadur Ramsamujh Singh
Ram Bahadur Ramsamujh Singh
Additional Director
over 2 years ago
Ratan Rambahadur Singh
Ratan Rambahadur Singh
Additional Director
almost 6 years ago

Charges

50 Lak
21 June 2019
The Karur Vysya Bank Limited
50 Lak
30 January 2014
The Karur Vysya Bank Limited
8 Lak
29 June 2005
The Karur Vysya Bank Limited
5 Crore
23 August 2005
Karur Vysya Bank Limited
6 Lak
21 June 2019
Others
0
29 June 2005
The Karur Vysya Bank Limited
0
23 August 2005
Karur Vysya Bank Limited
0
30 January 2014
The Karur Vysya Bank Limited
0
21 June 2019
Others
0
29 June 2005
The Karur Vysya Bank Limited
0
23 August 2005
Karur Vysya Bank Limited
0
30 January 2014
The Karur Vysya Bank Limited
0
21 June 2019
Others
0
29 June 2005
The Karur Vysya Bank Limited
0
23 August 2005
Karur Vysya Bank Limited
0
30 January 2014
The Karur Vysya Bank Limited
0

Documents

Form DPT-3-23112020_signed
Form MSME FORM I-13112020_signed
Form MSME FORM I-03102020_signed
Optional Attachment-(1)-05092020
Form CHG-1-05092020_signed
Instrument(s) of creation or modification of charge;-05092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200905
Form DPT-3-15012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DIR-12-10102019_signed
Optional Attachment-(1)-10102019

Frequently Asked Questions

What is the date of Kshatriya impex private limited incorporation?

Incorporation date of the company is 28 February 1997 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 3.

Kshatriya impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Ram bahadur ramsamujh singh
  • Asha rambahadur singh
  • Ratan rambahadur singh