Company Information

CIN
U51909DL2006PTC155294
Status
Date of Incorporation
08 November 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,400,000
Authorised Capital
20,000,000

Directors

Ramesh Chander Thukral
Ramesh Chander Thukral
Director/Designated Partner
for about 18 years
Vijay Thukral
Vijay Thukral
Director/Designated Partner
for about 18 years
Sanjay Thukral
Sanjay Thukral
Director/Designated Partner
for over 1 year

Past Directors

Charges

3 Crore
29 March 2019
Kotak Mahindra Bank Limited
3 Crore
26 September 2007
Corporation Bank Overseas Branch
3 Crore
26 September 2007
Corporation Bank Overseas Branch
3 Crore
22 February 2017
Corporation Bank Overseas Branch
1 Crore
28 December 2015
Corporation Bank Overseas Branch
30 Lak
06 January 2011
Corporation Bank Overseas Branch
8 Lak
08 December 2012
Corporation Bank Overseas Branch
9 Lak
29 March 2019
Others
0
26 September 2007
Others
0
22 February 2017
Others
0
26 September 2007
Others
0
06 January 2011
Corporation Bank Overseas Branch
0
08 December 2012
Corporation Bank Overseas Branch
0
28 December 2015
Corporation Bank Overseas Branch
0
29 March 2019
Others
0
26 September 2007
Others
0
22 February 2017
Others
0
26 September 2007
Others
0
06 January 2011
Corporation Bank Overseas Branch
0
08 December 2012
Corporation Bank Overseas Branch
0
28 December 2015
Corporation Bank Overseas Branch
0
29 March 2019
Others
0
26 September 2007
Others
0
22 February 2017
Others
0
26 September 2007
Others
0
06 January 2011
Corporation Bank Overseas Branch
0
08 December 2012
Corporation Bank Overseas Branch
0
28 December 2015
Corporation Bank Overseas Branch
0

Documents

Form DPT-3-16032021-signed
Form DPT-3-07102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form CHG-4-01082019_signed
Letter of the charge holder stating that the amount has been satisfied-01082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190801
Letter of the charge holder stating that the amount has been satisfied-08072019
Form CHG-4-08072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190708
Form DPT-3-30062019
Form CHG-1-29042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190423

Frequently Asked Questions

What is the date of Ramesh impex private limited incorporation?

Incorporation date of the company is 08 November 2006 .

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 3.

Ramesh impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay thukral
  • Vijay thukral
  • Ramesh chander thukral