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ATEET IMPEX PRIVATE LIMITED




Ateet Impex Private Limited is a Private incorporated on 05 October 1989. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2,000,000 and its paid up capital is Rs. 1,118,000. It is inolved in OTHER BUSINESS ACTIVITIES

Ateet Impex Private Limited's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Ateet Impex Private Limited are Rajesh Modi, Lokesh Kumar Sharma, Deepak Dhandh, .

Ateet Impex Private Limited's Corporate Identification Number is (CIN) U74899DL1989PTC037930 and its registration number is 37930.Its Email address is brawat657@gmail.com and its registered address is K-22, 1ST FLOOR, PUNJABI BAZAR KOTLA MUBARAK PUR DELHI DL 110003 IN , - , .

Current status of Ateet Impex Private Limited is - Active.

Company Details

CIN

U74899DL1989PTC037930

Company Name

ATEET IMPEX PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

37930

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 October 1989

Age of Company

32 years, 8 month, 29 days

Activity

OTHER BUSINESS ACTIVITIES

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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

₹2,000,000

Paid up capital

₹1,118,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 November 2021

Date of Latest Balance Sheet

31 March 2021

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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View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: brawat657@gmail.com

Website: Click here to add.

Address:

K-22, 1ST FLOOR, PUNJABI BAZAR KOTLA MUBARAK PUR DELHI DL 110003 IN

Director Details

DIN Director Name Designation Appointment Date

00008915

RAJESH MODI

Director

09 May 2008

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26 April 2016

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26 April 2016

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Designated Partner

11 May 2016

RISHAV AGROBUILD LLP

Designated Partner

26 April 2017

MAHAKAYA TEA LLP

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25 April 2019

NEELAMBER TEA LLP

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29 May 2017

BEHUBOR TEA CO PVT LTD

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01 December 2010

FINMAN FINANCE INDIA PVT LTD

Director

04 March 2011

VANASTHALI INVESTMENTS PRIVATE LIMITED

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05 April 2004

MILESTONE PROPERTIES PRIVATE LIMITED

Director

30 April 2008

ANANYA TEA COMPANY PRIVATE LIMITED

Director

30 April 2008

MODI TEA & INDUSTRIES PVT LTD

Director

09 May 2008

GAY APARTMENTS PRIVATE LIMITED

Director

30 April 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00022186

LOKESH KUMAR SHARMA

Director

02 September 2005

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Other Companies Associated with

Company Designation Appointment Date

VANASTHALI INVESTMENTS PRIVATE LIMITED

Director

30 November 2017

GAY APARTMENTS LLP

Designated Partner

26 April 2016

NEELAMBER TEA LLP

Body Corporate DP Nominee

01 October 2019

MAHAKAYA TEA LLP

Designated Partner

25 April 2019

MILESTONE PROPERTIES LLP

Designated Partner

26 April 2016

ZOOM APARTMENTS LLP

Designated Partner

11 May 2016

RISHAV AGROBUILD LLP

Designated Partner

26 April 2017

ANANYA TEA COMPANY PRIVATE LIMITED

Director

20 April 2011

SMARTLINE POWER GRID PRIVATE LIMITED

Director

26 March 2013

ZOOM APARTMENTS PRIVATE LIMITED

Director

02 February 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08316208

DEEPAK DHANDH

Director

28 December 2018

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Other Companies Associated with

Company Designation Appointment Date

MAHAKAYA TEA LLP

Nominee-Body Corp Partner

25 April 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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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

100016633

2016-03-09

2019-07-31

-

33,000,000

ICICI BANK LIMITED

100017985

2016-03-09

-

2016-05-28

37,500,000

ICICI BANK LIMITED

10095448

2008-03-29

-

2009-04-16

15,000,000

ICICI HOME FINANCE COMPANY LIMITED

10140344

2008-12-18

-

2013-03-12

41,000,000

ALLAHABAD BANK

10412692

2013-02-25

2015-10-29

-

13,000,000

ICICI BANK LIMITED

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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