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M V IMPEX PVT LTD




M V Impex Pvt Ltd is a Private incorporated on 25 November 1988. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 5,000,000. It is inolved in Manufacture of Basic Iron & Steel

M V Impex Pvt Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of M V Impex Pvt Ltd are Jagdish Prasad Agarwalla and Ayush Agarwalla.

M V Impex Pvt Ltd's Corporate Identification Number is (CIN) U27109DL1988PTC287346 and its registration number is 287346.Its Email address is [email protected] and its registered address is OFFICE NO- 84A, KHASRA NO- 548, 1ST FLOOR MAIN VASANT KUNJ ROAD, MAHIPALPUR NEW DELHI South West Delhi DL 110037 IN.

Current status of M V Impex Pvt Ltd is - Active.

Company Details

CIN

U27109DL1988PTC287346

Company Name

M V IMPEX PVT LTD

Company Status

Active

RoC

RoC-Delhi

Registration Number

287346

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

25 November 1988

Age of Company

35 years, 4 month, 29 days

Activity

Manufacture of Basic Iron & Steel

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹5,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

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

Click here to view all available financial documents and regulatory filings of M V IMPEX PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

OFFICE NO- 84A, KHASRA NO- 548, 1ST FLOOR MAIN VASANT KUNJ ROAD, MAHIPALPUR NEW DELHI South West Delhi DL 110037 IN

Director Details

DIN Director Name Designation Appointment Date

01539046

JAGDISH PRASAD AGARWALLA

Additional Director

23 March 2023

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

30 August 2019

DHANBAD ENGINEERING LLP

Designated Partner

28 February 2021

ABHIYAN COAL AND COKE LLP

Designated Partner

07 September 2021

-

Designated Partner

10 October 2022

EVERFAST INFRAPROJECTS PRIVATE LIMITED

Director

17 January 2011

TULSYAN CONSULTANCY PRIVATE LIMITED

Director

25 March 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03051060

AYUSH AGARWALLA

Additional Director

23 March 2023

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Other Companies Associated with

Company Designation Appointment Date

SHREE GANGA CONSTRUCTION COMPANY LLP

Nominee-Body Corp Partner

02 June 2016

METMIN TECHNO LLP

Body Corporate DP Nominee

14 November 2018

JOYOUS MARKETING & IMPEX LLP

Designated Partner

24 June 2019

GANPRIYA SAKHAYA PROPEERTIES LLP

Designated Partner

04 February 2020

-

Designated Partner

10 October 2022

ABHIMAN VINIMAY PRIVATE LIMITED

Director

16 September 2017

TRINETRA TRACON PVT.LTD.

Director

31 March 2010

DHANSAR CAPITAL LIMITED

Director

31 March 2010

SHREE GANGA CONSTRUCTION COMPANY LTD

Director

18 November 2010

JOYOUS BLOCKS & PANELS PRIVATE LIMITED

Director

22 September 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U45400DL2008PTC293116
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BALAJI TRADECOMM PRIVATE LIMITED OFFICE NO- 84A, KHASRA NO- 548, 1ST FLOOR MAIN VASANT KUNJ ROAD, MAHIPALPUR NEW DELHI New Delhi DL 110037 IN
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DIGNITY MERCHANTS PRIVATE LIMITED OFFICE NO- 84A, KHASRA NO- 548, 1ST FLOOR MAIN VASANT KUNJ ROAD, MAHIPALPUR NEW DELHI New Delhi DL 110037 IN
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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

10111639

2008-04-16

2012-03-15

2021-02-01

355,000,000

STATE BANK OF INDIA

90249208

1999-03-09

-

2016-02-16

8,000,000

ORIENTAL BANK OF COMMERCE

90249364

2005-06-25

-

2021-02-01

300,000,000

STATE BANK OF INDIA

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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