CIN |
|
|
Company Name |
M. G. IMPEX PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
167538 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
30 August 2007 |
|
Age of Company |
16 years, 7 month, 20 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 |
₹10,000,000 |
|
Paid up capital |
₹5,100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2014 |
| 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 |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
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| Profit & Loss |
|
|---|---|
| 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 |
|
| 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 M. G. IMPEX PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
PKT A -8/25, KALKAJI EXTENSION NEW DELHI New Delhi DL 110019 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
00216482 |
Director |
30 August 2007 |
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Other Companies Associated with
Previous Companies Associated with
|
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07453403 |
Additional Director |
26 October 2016 |
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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 |
|---|---|---|
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HARSH FABTEX PRIVATE LIMITED | A-8/25 BASEMENT KALKAJI EXTENSION New Delhi South Delhi DL 110019 IN |
U74999DL2016PTC290573 |
SHUDH MILK AND DAIRY PRODUCTS PRIVATE LIMITED | A-8/25, BASEMENT KALKAJI EXTENSION NEW DELHI South Delhi DL 110019 IN |
U93000DL2013PTC250113 |
WHITE LEAF CONSULTANTS PRIVATE LIMITED | N-8A, 2nd Floor Kalkaji New Delhi South DELHI New Delhi South Delhi DL 110019 IN |
AAP-9679 |
LUXIA LLP | H NO 52 C, GROUND FLOOR, PKT A 14 KALKAJI, EXTN, NEW DELHI 110019 NEW DELHI South Delhi DL 110019 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 |
10124225 |
2008-08-28 |
2010-02-01 |
2012-02-18 |
25,000,000 |
ALLAHABAD BANK |
|
10244252 |
2010-08-24 |
- |
2011-12-13 |
43,000,000 |
ING VYSYA BANK LIMITED |
|
10320434 |
2011-11-25 |
2018-03-27 |
- |
189,450,000 |
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED |
|
10502390 |
2014-05-29 |
- |
- |
6,055,640 |
RELIANCE CAPITAL LTD |
|
10543690 |
2015-01-10 |
- |
- |
70,000,000 |
CITY UNION 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
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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
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
₹
250