Company Information

CIN
U52311MP1997PLC011825
Status
Date of Incorporation
11 April 1997
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Pharmaceutical, Medical And Orthopedic Goods Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
3,000,000

Directors

Mishank Hassanandani
Mishank Hassanandani
Director/Designated Partner
for over 2 years
Amrita Garg
Amrita Garg
Director
for over 1 year
Kapil Garg
Kapil Garg
Director/Designated Partner
for over 1 year
Jatan Garg
Jatan Garg
Individual Promoter
for over 27 years

Past Directors

Charges

54 Lak
15 December 2014
Induslnd Bank
54 Lak
15 December 2014
Induslnd Bank
0
15 December 2014
Induslnd Bank
0
15 December 2014
Induslnd Bank
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form INC-22-25042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Form MGT-7-22012019_signed
Form AOC-4-21012019_signed
List of share holders, debenture holders;-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Directors report as per section 134(3)-14012019
Form ADT-1-09012019_signed
Copy of written consent given by auditor-09012019
Copy of resolution passed by the company-09012019
Form ADT-3-06012019_signed
Resignation letter-06012019

Frequently Asked Questions

When was the Kuber impex limited incorporated?

The Kuber impex limited was incorporated with ROC on 11 April 1997 as .

Where has the Kuber impex limited been incorporated?

The company was incorporated in Gwalior with registration number 011825.

What is the E-filing status of the company?

The status of Kuber impex limited is Active.

Number of Key Management personnel of the Kuber impex limited?

The company has 4 key management personnel in the company.

Who are the directors of the Kuber impex limited?

The appointed directors in the company are:

  • Kapil garg
  • Jatan garg
  • Amrita garg
  • Mishank hassanandani