Company Information
CIN
Status
Date of Incorporation
16 July 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Aluminium Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
30,527,840
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ish Mohan Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Thierry Casteran
Additional Director
almost 2 years ago
almost 2 years ago
Bruno Vandermarcq .
Additional Director
almost 2 years ago
almost 2 years ago
Amitabh Kumar
Director
over 2 years ago
over 2 years ago
Samir Goenka
Director/Designated Partner
over 2 years ago
over 2 years ago
Binod Choudhury
Director
over 12 years ago
over 12 years ago
Past Directors
Chinmay Basu
Additional Director
over 5 years ago
over 5 years ago
Hakimuddin Ali
Director
over 5 years ago
over 5 years ago
Athanasios Georgios Kefalas
Additional Director
almost 6 years ago
almost 6 years ago
Maximo Alfonso Coll
Director
over 7 years ago
over 7 years ago
Guillaume Claude Delacroix
Director
over 8 years ago
over 8 years ago
Marianna Voulgari
Additional Director
over 9 years ago
over 9 years ago
Ioannis Paniaras
Director
over 10 years ago
over 10 years ago
Aristeidis Chatziparaskevas
Additional Director
over 10 years ago
over 10 years ago
Anurag Harish Taparia
Additional Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 1] Bentonite
[Class : 11] Water Purification.
[Class : 16] Paper
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +5 more Brands for Gimpex Imerys India Private Limited.
Charges
28 December 2018
Axis Bank Limited
26 Crore
27 January 2015
Dena Bank
12 Crore
29 October 2012
Hdfc Bank Limited
50 Lak
28 December 2018
Axis Bank Limited
0
27 January 2015
Dena Bank
0
29 October 2012
Hdfc Bank Limited
0
28 December 2018
Axis Bank Limited
0
27 January 2015
Dena Bank
0
29 October 2012
Hdfc Bank Limited
0
28 December 2018
Axis Bank Limited
0
27 January 2015
Dena Bank
0
29 October 2012
Hdfc Bank Limited
0
Documents
Form MSME FORM I-03042021_signed
Form MSME FORM I-31122020
Approval letter of extension of financial year or AGM-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Company CSR policy as per section 135(4)-17122020
Form AOC-4-17122020_signed
Form MGT-7-16122020_signed
Copy of MGT-8-10122020
Approval letter for extension of AGM;-10122020
List of share holders, debenture holders;-10122020
Form ADT-1-08122020_signed
Copy of resolution passed by the company-08122020
Copy of written consent given by auditor-08122020
Form DIR-12-08122020_signed
Optional Attachment-(1)-08122020
Form CHG-1-03112020_signed
Instrument(s) of creation or modification of charge;-03112020
Optional Attachment-(1)-03112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201103
Form CHG-1-01102020_signed
Instrument(s) of creation or modification of charge;-01102020
Optional Attachment-(1)-01102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201001
Form DPT-3-24082020-signed
Form DPT-3-17012020-signed
Notice of resignation;-13122019
Form DIR-12-13122019_signed
Evidence of cessation;-13122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
