Company Information

CIN
Status
Date of Incorporation
29 September 2010
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other Retail Sale In Specialized Stores NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Dharamendra Bhandari
Dharamendra Bhandari
Director
for over 11 years
Sunil Satija
Sunil Satija
Director
for almost 12 years
Pooja Gupta
Pooja Gupta
Director
for about 14 years
Sandeep Satija
Sandeep Satija
Director/Designated Partner
for about 10 years
Rajendra Bhandari
Rajendra Bhandari
Director/Designated Partner
for over 1 year

Past Directors

Rajnish Jain
Rajnish Jain
Director
about 14 years ago

Charges

0
28 June 2017
Kotak Mahindra Investments Limited
33 Crore
23 December 2014
Aditya Birla Finance Limited
24 Crore
13 May 2021
Kotak Mahindra Investments Limited
3 Crore
13 May 2021
Kotak Mahindra Investments Limited
24 Crore
30 June 2023
Hdfc Bank Limited
0
30 June 2023
Hdfc Bank Limited
0
13 May 2021
Others
0
13 May 2021
Others
0
23 December 2014
Aditya Birla Finance Limited
0
28 June 2017
Others
0
30 June 2023
Hdfc Bank Limited
0
30 June 2023
Hdfc Bank Limited
0
13 May 2021
Others
0
13 May 2021
Others
0
23 December 2014
Aditya Birla Finance Limited
0
28 June 2017
Others
0

Documents

Form DPT-3-13082020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Optional Attachment-(1)-18102019
Optional Attachment-(2)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form DPT-3-12072019-signed
Form DPT-3-11072019-signed
Directors report as per section 134(3)-17112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
List of share holders, debenture holders;-17112018
Optional Attachment-(1)-17112018
Optional Attachment-(2)-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Form MGT-7-21122017_signed

Frequently Asked Questions

What is the date of M b impex services private limited incorporation?

Incorporation date of the company is 29 September 2010 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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 6.

M b impex services private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil satija
  • Dharamendra bhandari
  • Rajendra bhandari
  • Sandeep satija
  • Rajnish jain
  • Pooja gupta