Company Information

CIN
U51909DL2004PTC126530
Status
Date of Incorporation
21 May 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 September 2010
Paid Up Capital
2,183,800
Authorised Capital
5,000,000

Directors

Lalit Mohan Parmar
Lalit Mohan Parmar
Director/Designated Partner
for almost 10 years
Beena Gupta
Beena Gupta
Director/Designated Partner
for over 6 years
Sunil Gupta
Sunil Gupta
Director/Designated Partner
for almost 11 years

Past Directors

Nutan Gupta
Nutan Gupta
Director
almost 11 years ago

Charges

4 Crore
19 August 2008
Barclays Bank Plc
4 Crore
14 December 2005
United Bank Of India
1 Crore
19 August 2008
Barclays Bank Plc
0
14 December 2005
United Bank Of India
0
19 August 2008
Barclays Bank Plc
0
14 December 2005
United Bank Of India
0
19 August 2008
Barclays Bank Plc
0
14 December 2005
United Bank Of India
0

Documents

Form DIR-12-02052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052018
Form DIR-12-020115.OCT
Optional Attachment 1-020115.PDF
Declaration of the appointee Director- in Form DIR-2-020115.PDF
Evidence of cessation-020115.PDF
Letter of Appointment-020115.PDF
Form DIR-11-020115.OCT
Form DIR-12-161214.OCT
Evidence of cessation-161214.PDF
Form GNL.2-291114.OCT
Optional Attachment 1-151014.PDF
Form GNL.2-300814.PDF
Optional Attachment 1-300814.PDF
Optional Attachment 2-300814.PDF
Optional Attachment 3-300814.PDF
Form66-111213 for the FY ending on-310307.OCT
Form23AC-111213 for the FY ending on-310310.OCT
Form66-111213 for the FY ending on-310808.OCT
Form23AC-111213 for the FY ending on-310308.OCT

Frequently Asked Questions

What is the date of Snr impex private limited incorporation?

Incorporation date of the company is 21 May 2004 .

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 4.

Snr impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil gupta
  • Nutan gupta
  • Beena gupta
  • Lalit mohan parmar