Company Information

CIN
Status
Date of Incorporation
14 February 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Amit Kumar Gupta
Amit Kumar Gupta
Director/Designated Partner
for over 1 year
Naveen Kumar Gupta
Naveen Kumar Gupta
Director/Designated Partner
for almost 14 years

Past Directors

Ram Niwas Gupta
Ram Niwas Gupta
Director
almost 14 years ago
Arun Kumar
Arun Kumar
Director
over 14 years ago
Mohit Gupta
Mohit Gupta
Director
almost 18 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
List of share holders, debenture holders;-22122020
Form AOC-4(XBRL)-22122020_signed
Form MGT-7-22122020_signed
Form AOC-4(XBRL)-10022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08022020
Form MGT-7-30012020_signed
List of share holders, debenture holders;-27012020
Form INC-22-04052019_signed
Copies of the utility bills as mentioned above (not older than two months)-03052019
Copy of board resolution authorizing giving of notice-03052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Optional Attachment-(1)-03052019
Form ADT-1-12012019_signed
Copy of the intimation sent by company-12012019
Copy of resolution passed by the company-12012019
Copy of written consent given by auditor-12012019
Optional Attachment-(1)-12012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012019
Form AOC-4(XBRL)-10012019_signed

Frequently Asked Questions

What is the date of Misawa impex private limited incorporation?

Incorporation date of the company is 14 February 2007 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 5.

Misawa impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Ram niwas gupta
  • Naveen kumar gupta
  • Mohit gupta
  • Arun kumar
  • Amit kumar gupta