CIN |
|
|
Company Name |
IMEX CLEARING & LOGISTICS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kanpur |
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Registration Number |
69981 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
07 April 2015 |
|
Age of Company |
9 years, 0 month, 13 days |
|
Activity |
Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy 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 |
₹900,000 |
|
Paid up capital |
₹800,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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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 IMEX CLEARING & LOGISTICS PRIVATE LIMITED
Email ID: [email protected]
Website: http://www.imexclearing.com (Incorrect website?)
Address:
CH. NO. 16, HARMONY ARCADE, 17/1 TELEGRAPH ROAD THE MALL KANPUR Kanpur UP 208001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
07120430 |
Director |
07 April 2015 |
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Other Companies Associated with
Previous Companies Associated with
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07120609 |
Director |
07 April 2015 |
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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 |
|---|---|---|
U85110UP2022PTC167805 |
SHEER WELLNESS AND HEALTHCARE PRIVATE LIMITED | S. No. 22 , 1st Floor, 17/1 Harmony Arcade, Telegraph Road, The Mall NA Kanpur Kanpur UP 208001 IN |
U45400UP2008PTC035025 |
KANPUR AWAS PRIVATE LIMITED | OFFICE NO. 12, 17/1 HARMONY ARCADE TELEGRAPH ROAD, THE MALL KANPUR UP 208001 IN |
U63030UP2022PTC173665 |
EXPONIQ LOGISTICS PRIVATE LIMITED | Office No. 18 Harmony Arcade 17/1, The Mall Road Kanpur Kanpur UP 208001 IN |
U72300UP2013PTC058200 |
ANAVARAT SYSTEMS PRIVATE LIMITED | OFFICE NO. 12, 17/1, HARMONY ARCADE, THE MALL KANPUR UP 208001 IN |
U51109UP1991PTC013530 |
R.G.DALAL AND COMPANY PRIVATE LIMITED | HARMONY ARCADE17/1 THE MALL KANPUR UTTAR PRADESH UP 208001 IN |
U15133UP1986PTC007756 |
MISHRA PRESERVERS PRIVATE LIMITED | 63/02-C OFFICE NO. 314 3RD FLOOR MALL ROAD, THE MALL KANPUR KANPUR Kanpur UP 208001 IN |
U80904UP2012PTC052830 |
ELAN EDUTECH PRIVATE LIMITED | OFFICE NO. 3, 1ST FLOOR EXPRESS ROAD, THE MALL KANPUR Kanpur UP 208001 IN |
U45201UP2014PTC062043 |
ZAMZAM PROPERTIES DEVELOPMENT INDIA PRIVATE LIMITED | HOUSE No.17/3, H-1 BEHARI LAL ESTATE MALL ROAD KANPUR Kanpur UP 208001 IN |
U29113UP1993PTC015917 |
GOKHALE ENTERPRISES PRIVATE LIMITED | ROOM NO. 1A, 2nd FLOOR,ROLLAND COMPLEX 37/17 WESTCOTT BUILDING CAMPUS,THE MALL KANPUR Kanpur UP 208001 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 |
100414578 |
2021-02-15 |
- |
- |
Motor Vehicle (Hypothecation) |
1,000,000 |
State Bank of India |
100414660 |
2021-02-15 |
- |
- |
Motor Vehicle (Hypothecation) |
500,000 |
State Bank of India |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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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
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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