Company Information

CIN
Status
Date of Incorporation
10 July 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Households Goods, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
714,000
Authorised Capital
1,000,000

Directors

Ajay Goyal
Ajay Goyal
Director/Designated Partner
for over 24 years
Shelly Goyal
Shelly Goyal
Director/Designated Partner
for about 24 years

Past Directors

Trademarks

Cookplus Padmini Impex

[Class : 11] Installations For Lighting, Heating, Steam Generating, Water Heater, Cooking, Refrigerating, Drying, Ventilating, Water Supply, Pump And Sanitary, Cooking Ranges, Gas Stoves

Padmini Essentia Padmini Impex

[Class : 21] Household Or Kitchen Utensils And Containers (Not Of Precious Metal Or Coated Therewith); Combs And Sponges; Brushes (Except Paints Brushes); Brush Making Materials; Articles For Cleaning Purposes; Steetwool, Glassware, Porcelain And Earthenware Not Included In Other Classes, Non Stick Cookware, Pressure Cooker, Stainless Steel Utensils & Cookwares.

Charges

4 Crore
18 February 2015
Icici Bank Limited
4 Crore
11 September 2004
Bank Of Baroda
2 Crore
29 February 2008
Bank Of Baroda
3 Crore
21 October 2009
Bank Of Baroda
9 Lak
09 July 2003
Bank Of Baroda
1 Crore
05 May 2008
Bank Of Baroda
8 Lak
28 September 2005
Bank Of Baroda
2 Crore
25 February 2009
Bank Of Baroda
2 Lak
18 February 2015
Others
0
05 May 2008
Bank Of Baroda
0
25 February 2009
Bank Of Baroda
0
29 February 2008
Bank Of Baroda
0
21 October 2009
Bank Of Baroda
0
28 September 2005
Bank Of Baroda
0
09 July 2003
Bank Of Baroda
0
11 September 2004
Bank Of Baroda
0
18 February 2015
Others
0
05 May 2008
Bank Of Baroda
0
25 February 2009
Bank Of Baroda
0
29 February 2008
Bank Of Baroda
0
21 October 2009
Bank Of Baroda
0
28 September 2005
Bank Of Baroda
0
09 July 2003
Bank Of Baroda
0
11 September 2004
Bank Of Baroda
0
18 February 2015
Others
0
05 May 2008
Bank Of Baroda
0
25 February 2009
Bank Of Baroda
0
29 February 2008
Bank Of Baroda
0
21 October 2009
Bank Of Baroda
0
28 September 2005
Bank Of Baroda
0
09 July 2003
Bank Of Baroda
0
11 September 2004
Bank Of Baroda
0
18 February 2015
Others
0
05 May 2008
Bank Of Baroda
0
25 February 2009
Bank Of Baroda
0
29 February 2008
Bank Of Baroda
0
21 October 2009
Bank Of Baroda
0
28 September 2005
Bank Of Baroda
0
09 July 2003
Bank Of Baroda
0
11 September 2004
Bank Of Baroda
0
18 February 2015
Others
0
05 May 2008
Bank Of Baroda
0
25 February 2009
Bank Of Baroda
0
29 February 2008
Bank Of Baroda
0
21 October 2009
Bank Of Baroda
0
28 September 2005
Bank Of Baroda
0
09 July 2003
Bank Of Baroda
0
11 September 2004
Bank Of Baroda
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form ADT-1-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-15052019_signed
Optional Attachment-(2)-15052019
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
Optional Attachment-(1)-15052019
Copy of written consent given by auditor-15052019

Frequently Asked Questions

What is the date of Padmini impex private limited incorporation?

Incorporation date of the company is 10 July 2000 .

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 2.

Padmini impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Ajay goyal
  • Shelly goyal