CIN |
|
|
Company Name |
AGKEM IMPEX PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
125543 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
01 April 2004 |
|
Age of Company |
20 years, 0 month, 24 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.] 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 |
₹2,500,000 |
|
Paid up capital |
₹1,600,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
|
| 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 |
|
| 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 AGKEM IMPEX PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
503/504, 5th Floor, Rishabh Corporate Tower, Plot No-16, Karkardooma Community Center Delhi East Delhi DL 110092 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
00063911 |
Director |
01 April 2004 |
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Other Companies Associated with
Previous Companies Associated with
|
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00063945 |
Director |
01 April 2004 |
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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 |
|---|---|---|
U51109DL2007PTC163320 |
AGSMITH EXPORTS PRIVATE LIMITED | 503-504, 5th Floor, Rishabh Corporate Tower, Plot No. 16, Community Centre, Karkardooma Delhi DL 110092 IN |
U70101DL1998PTC094057 |
RISHABH BUILDCON PRIVATE LIMITED | Ground Floor, Plot No. 16, Rishabh Corporate Tower Karkardooma Community Centre Delhi East Delhi DL 110092 IN |
U45400DL2011PTC226565 |
JHILMIL BUILDERS PRIVATE LIMITED | Ground Floor, Plot No. 16, Rishabh Corporate Tower Karkardooma Community Centre Delhi East Delhi DL 110092 IN |
U74300DL2012PTC235368 |
RISHABH COMMUNICATION PRIVATE LIMITED | Ground Floor, Plot No. 16, Rishabh Corporate Tower Karkardooma Community Centre Delhi East Delhi DL 110092 IN |
U74999DL2012PTC232127 |
KALASH MEDIA (INDIA) PRIVATE LIMITED | Ground Floor, Plot No. 16, Rishabh Corporate Tower Karkardooma Community Centre Delhi East Delhi DL 110092 IN |
U70102DL2011PTC227892 |
AADI BEST INFRAHEIGHT PRIVATE LIMITED | Ground Floor, Plot No. 16, Rishabh Corporate Tower Karkardooma Community Centre Delhi East Delhi DL 110092 IN |
U51909DL2005PTC132896 |
DAP IMPEX PRIVATE LIMITED | Ground Floor, Plot No. 16, Rishabh Corporate Tower Karkardooma Community Centre Delhi East Delhi DL 110092 IN |
U27205DL2009PTC192716 |
SHIVVALLEY STEELS AND ALLOYS PRIVATE LIMITED | Ground Floor, Plot No. 16, Rishabh Corporate Tower Karkardooma Community Centre Delhi East Delhi DL 110092 IN |
U72200DL2005PTC135820 |
SHRISTHI COMPUTERS PRIVATE LIMITED | Ground Floor, Plot No. 16, Rishabh Corporate Tower Karkardooma Community Centre Delhi East Delhi DL 110092 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 |
10302227 |
2011-08-18 |
2022-05-23 |
- |
Book debts; Floating charge; Movable property (not being pledge); Current Asset, MFA & P&M |
42,500,000 |
The Hongkong and Shanghai Banking Corporation Limited |
10383230 |
2012-10-23 |
2016-05-30 |
- |
Immovable property or any interest therein |
41,500,000 |
The Hongkong and Shanghai Banking Corporation Limited |
100031399 |
2016-05-26 |
2018-02-08 |
- |
Creation of lien on Fixed Deposit |
6,500,000 |
The Hongkong and Shanghai Banking Corporation Limited |
100615224 |
2022-10-10 |
- |
- |
20,000,000 |
Axis Bank Limited |
| Establishment Name | City | Pincode | Address |
AGKEM IMPEX PRIVATE LIMITED |
LAXMINAGAR |
110092 |
503-504, RISHABH CORPORATE TOWERPLOT 16 COMMUNITY CENTRE KARKARDOOMDELHI185DL |
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Change of directors
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Change of Company to LLP
Satisfaction of loans
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Allotment of equity (ESOP, Fund raising, etc)
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Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250