Suresh Kumar And Company (Impex) Private Limited

Financials

Updated 5 months ago

Directors

Nikhil Asrani
Nikhil Asrani
 Director/Designated Partner
Aseem Asrani
Aseem Asrani
 Director/Designated Partner

Company Information

CIN U51909DL2005PTC134362
Company Status Active
Registration Number 134362
Date of Incorporation 23 March 2005
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media Facebook
Authorised Capital 6,000,000
Paid Up Capital 3,159,220
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Neerja Asrani
Neerja Asrani
 Director
Suresh Kumar Asrani
Suresh Kumar Asrani
 Director

Charges

10 CR PENDING
Name Status Amount
Dbs Bank India Limited
10 November 2016 		10 CR
Bank Of Maharashtra
03 April 2008 		15 LAC
The Hongkong And Shanghai Banking Corporation Limited
04 October 2012 		5 CR
The Hongkong And Shanghai Banking Corporation Limited
04 March 2016 		30 LAC
Bank Of Maharashtra
06 June 2007 		1 CR
Bank Of Baroda
15 February 2021 		25 LAC
Others
24 February 2023 		0
Others
10 November 2016 		0
Others
15 February 2021 		0
The Hongkong And Shanghai Banking Corporation Limited
04 March 2016 		0
Bank Of Maharashtra
03 April 2008 		0
The Hongkong And Shanghai Banking Corporation Limited
04 October 2012 		0
Bank Of Maharashtra
06 June 2007 		0
Others
24 February 2023 		0
Others
10 November 2016 		0
Others
15 February 2021 		0
The Hongkong And Shanghai Banking Corporation Limited
04 March 2016 		0
Bank Of Maharashtra
03 April 2008 		0
The Hongkong And Shanghai Banking Corporation Limited
04 October 2012 		0
Bank Of Maharashtra
06 June 2007 		0
Others
24 February 2023 		0
Others
10 November 2016 		0
Others
15 February 2021 		0
The Hongkong And Shanghai Banking Corporation Limited
04 March 2016 		0
Bank Of Maharashtra
03 April 2008 		0
The Hongkong And Shanghai Banking Corporation Limited
04 October 2012 		0
Bank Of Maharashtra
06 June 2007 		0

Frequently Asked Questions

What is the date of Suresh kumar and company (impex) private limited incorporation?

Incorporation date of the company is 23 March 2005 .

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.

Suresh kumar and company (impex) private limited has appointed how many directors?

The appointed directors in the company are:

  • Neerja asrani
  • Nikhil asrani
  • Suresh kumar asrani
  • Aseem asrani

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