CIN |
|
|
Company Name |
IQBAL IMPEX PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
122739 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
21 October 2003 |
|
Age of Company |
20 years, 5 month, 28 days |
|
Activity |
Sale, maintenance and repair of motorcycles and related parts and accessories 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 |
₹10,000,000 |
|
Paid up capital |
₹8,150,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
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| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
|
| 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 IQBAL IMPEX PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
FLAT NO 209, DLF TOWER, 15- SHIVAJI MARG NEW DELHI West Delhi DL 110015 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
00164696 |
Director |
21 October 2003 |
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Other Companies Associated with
Previous Companies Associated with
|
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00164778 |
Director |
21 October 2003 |
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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 |
|---|---|---|
U72300DL2016PTC289230 |
BOLDE RESEARCH AND MARKETING PRIVATE LIMITED | 459, DLF TOWER, SHIVAJI MARG 459, DLF TOWER, SHIVAJI MARG NEW DELHI West Delhi DL 110015 IN |
U74110DL2019PTC355421 |
GREENWOOD LABS PRIVATE LIMITED | Unit No. DSM-452, DLF Towers, 15 Shivaji Marg, New delhi Delhi West Delhi DL 110015 IN |
U51101DL2007PTC158093 |
KHATU JI EXPORT PRIVATE LIMITED | DSM 446 & 447,4th Floor, DLF Corporate Tower 15 Shivaji Marg, Najafgarh Road Delhi Industrial Area New Delhi West Delhi DL 110015 IN |
U51909DL2004PTC128306 |
GUL IMPEX PRIVATE LIMITED | 209, DLF TOWER, 15-SHIVAJI MARG NEW DELHI New Delhi DL 110015 IN |
U67110DL2020PTC368694 |
M SQUARE FINTECH PRIVATE LIMITED | FLAT NO 232, FLOOR NO-23, TOWER-G, DLF CAPITAL GREENS, SHIVAJI MARG DELHI New Delhi DL 110015 IN |
U51505DL2007PTC167117 |
DHR HOLDING INDIA PRIVATE LIMITED | Unit no. DSM-214 & 215,Second floor, DLF towers, 15 Shivaji Marg,Najafgarh road, West New Delhi West Delhi DL 110015 IN |
U93000DL2012PTC231076 |
SABA COMMUNICATIONS PRIVATE LIMITED | DSM426, FOURTH FLOOR, DLF TOWER SHIVAJI MARG, NEW DELHI NEW DELHI West Delhi DL 110015 IN |
U25199DL2022PTC406651 |
JINDAL MULTILAYER TUBES PRIVATE LIMITED | DSM-311, DLF Tower 15 Shivaji Marg, Moti Nagar New Delhi Delhi New Delhi DL 110015 IN |
U72900DL2022FTC401083 |
RESLASH SOFTWARE PRIVATE LIMITED | FLAT NO M 122 DLF CAPITAL GREENS, MOTINAGAR, SHIVAJI MARG, NEW DELHI DELHI New Delhi DL 110015 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 |
10196855 |
2009-12-29 |
- |
- |
8,500,000 |
CITI BANK N.A. |
|
10357491 |
2012-05-28 |
- |
2015-12-28 |
60,000,000 |
INDIABULLS HOUSING FINANCE LIMITED |
|
10393654 |
2012-10-30 |
- |
2015-12-28 |
17,500,000 |
INDIABULLS FINANCIAL SERVICES LIMITED |
|
10446024 |
2013-07-16 |
- |
2018-11-12 |
12,500,000 |
BAJAJ FINANCE LIMITED |
|
10550195 |
2015-02-11 |
- |
2015-12-28 |
Immovable property or any interest therein |
19,000,000 |
INDIABULLS HOUSING FINANCE LIMITED |
10620001 |
2016-02-10 |
- |
2021-01-18 |
93,000,000 |
INDIABULLS HOUSING FINANCE LIMITED |
|
90369687 |
2005-12-17 |
- |
2010-02-20 |
Book debts |
15,000,000 |
BANK OF MAHARASHTRA |
100054395 |
2016-10-06 |
- |
2019-11-18 |
15,010,000 |
INDIABULLS HOUSING FINANCE LIMITED |
|
100098028 |
2017-05-16 |
- |
2019-11-18 |
14,510,000 |
INDIABULLS HOUSING FINANCE LIMITED |
|
100101956 |
2017-06-01 |
- |
2021-10-05 |
19,500,000 |
Syndicate Bank |
|
100269618 |
2019-06-18 |
- |
- |
30,300,000 |
TATA CAPITAL HOUSING FINANCE LIMITED |
|
100278760 |
2019-07-06 |
- |
2020-09-18 |
14,910,000 |
YES BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
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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