CIN |
|
|
Company Name |
ACCESS INDIA IMPEX CENTRE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
79519 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
07 June 1996 |
|
Age of Company |
27 years, 10 month, 18 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹7,500,000 |
|
Paid up capital |
₹2,403,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2020 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of ACCESS INDIA IMPEX CENTRE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
602 NAURANG HOUSE 21 KASTURBA GANDHI MARG NEW DELHI DL 110001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
01061033 |
Director |
07 June 1996 |
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Other Companies Associated with
Previous Companies Associated with
|
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02791179 |
Director |
01 November 1998 |
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Other Companies Associated with
Previous Companies Associated with
|
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02791185 |
Director |
07 June 1996 |
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Other Companies Associated with
Previous Companies Associated with
|
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05266715 |
Director |
01 September 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U80301DL2020NPL365519 |
DJF VALUERS & APPRAISERS COUNCIL | 602 NAURANG HOUSE 21 KASTURBA GANDHI MARG NEW DELHI New Delhi DL 110001 IN |
U74999DL2018FTC333026 |
NOXBERG INDIA PRIVATE LIMITED | 602, NAURANG HOUSE 21, KASTURBA GANDHI MARG NEW DELHI New Delhi DL 110001 IN |
U74900DL2016PTC292469 |
EKANSH CHUNAV PRACHAR PRIVATE LIMITED | 602, A-Block, Naurang House, 21 Kasturba Gandhi Marg New Delhi New Delhi DL 110001 IN |
U26993DL1991PTC042778 |
NIRMAL MANUFACTURING AND ALLIED INDUSTRIES PRIVATE LIMITED | 602, A-BLOCK, NAURANG HOUSE, 21 KASTURBA GANDHI MARG NEW DELHI New Delhi DL 110001 IN |
U15136DL2001PTC111707 |
PACHRANGA INTERNATIONAL PVT LTD | 602, A-BLOCK , NAURANG HOUSE 21 KASTURBA GANDHI MARG NEW DELHI New Delhi DL 110001 IN |
U74999DL2021PTC388257 |
E-MASTER PLANNERS AND DESIGNERS PRIVATE LIMITED | 602,Naurang House, 21 Kasturba Gandhi Marg Delhi New Delhi DL 110001 IN |
U74999DL2019PTC345305 |
INNOMRINAV SALES PRIVATE LIMITED | 602, Naurang House 21, Kasturba Gandhi Marg NEW DELHI Central Delhi DL 110001 IN |
U74899DL1980PTC010243 |
CAT AIR PRIVATE LIMITED | 602, Naurang House 21 Kasturba Gandhi Marg New Delhi Central Delhi DL 110001 IN |
U72900DL2012PTC230489 |
CREDO INFOTECH PRIVATE LIMITED | 602, NAURANG HOUSE 21 KASTURBA GANDHI MARG NEW DELHI North Delhi DL 110001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10243195 |
2010-10-09 |
- |
2016-10-20 |
700,000 |
JAMMU AND KASHMIR BANK LIMITED |
|
10559521 |
2015-03-31 |
2016-03-30 |
2017-06-23 |
4,900,000 |
VIRIDIAN CAPITAL AND FINANCIAL SERVICES PRIVATE LIMITED |
|
10584402 |
2015-07-13 |
- |
2016-10-20 |
30,000,000 |
CAPARO FINANCIAL SOLUTIONS LIMITED |
|
10589161 |
2015-08-07 |
- |
2016-10-20 |
7,000,000 |
JAMMU AND KASHMIR BANK LIMITED |
|
90054575 |
2002-07-06 |
- |
- |
6,000,000 |
PUNJAB NATIONAL BANK |
|
100113255 |
2017-04-06 |
- |
- |
13,500,000 |
CAPARO FINANCIAL SOLUTIONS LIMITED |
|
100192567 |
2017-09-11 |
- |
- |
3,000,000 |
VIRIDIAN CAPITAL AND FINANCIAL SERVICES PRIVATE LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
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Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250