Company Information

CIN
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 almost 3 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

Trademarks

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