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A P IMPEX PRIVATE LIMITED




A P Impex Private Limited is a Private incorporated on 02 April 1992. It is classified as Non-govt company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 110,000,000 and its paid up capital is Rs. 105,447,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

A P Impex Private Limited's Annual General Meeting (AGM) was last held on 28 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of A P Impex Private Limited are Manish Mehra, Birendra Kumar Singh, Rishi Kumar, .

A P Impex Private Limited's Corporate Identification Number is (CIN) U51909PB1992PTC012164 and its registration number is 12164.Its Email address is apimpex1992@gmail.com and its registered address is Office No.7, Property No.183, Gill Chowk Ludhiana PB 141003 IN Ludhiana Ludhiana PB 141003 IN , - , .

Current status of A P Impex Private Limited is - Active.

Company Details

CIN

U51909PB1992PTC012164

Company Name

A P IMPEX PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chandigarh

Registration Number

12164

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

02 April 1992

Age of Company

27 years, 8 month, 5 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹110,000,000

Paid up capital

₹105,447,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

28 September 2018

Date of Latest Balance Sheet

31 March 2018

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: apimpex1992@gmail.com

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Address:

Office No.7, Property No.183, Gill Chowk Ludhiana PB 141003 IN Ludhiana Ludhiana PB 141003 IN

Director Details

DIN Director Name Designation Appointment Date

08504050

MANISH MEHRA

Director

09 July 2019

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Other Companies Associated with

Company Designation Appointment Date

TEK HIRE PURCHASE AND LEASING PRIVATELIMITED

Director

10 July 2019

ASHU SECURITIES PRIVATE LIMITED.

Director

09 July 2019

R.R. SECURITIES AND FINANCE PVT LTD

Director

10 July 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02533802

BIRENDRA KUMAR SINGH

Director

06 June 2011

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Other Companies Associated with

Company Designation Appointment Date

ASHU SECURITIES PRIVATE LIMITED.

Director

18 June 2014

ZING ENTERTAINMENT PRIVATE LIMITED

Director

31 August 2011

TEK HIRE PURCHASE AND LEASING PRIVATELIMITED

Director

18 June 2014

R.R. SECURITIES AND FINANCE PVT LTD

Director

03 August 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08507566

RISHI KUMAR

Director

12 July 2019

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Other Companies Associated with

Company Designation Appointment Date

ASHU SECURITIES PRIVATE LIMITED.

Director

12 July 2019

TEK HIRE PURCHASE AND LEASING PRIVATELIMITED

Director

13 July 2019

R.R. SECURITIES AND FINANCE PVT LTD

Director

13 July 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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CIN

Name

Address

U65921PB1997PTC019828
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KAISER EXIM PRIVATE LIMITED H.NO.2482, STREET NO.15 DASHMESH NAGAR, GILL ROAD LUDHIANA Ludhiana PB 141003 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10446908

2013-08-28

-

2019-02-22

350,000,000

BANK OF INDIA

10358877

2012-05-29

-

2019-01-04

Floating charge

4,500,000

RELIANCE CAPITAL LTD

10358879

2012-05-29

-

2019-01-04

Movable property (not being pledge)

8,500,000

RELIANCE CAPITAL LTD

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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