CIN |
|
|
Company Name |
MONTANA IMPEX PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
70836 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
17 July 1995 |
|
Age of Company |
28 years, 9 month, 7 days |
|
Activity |
OTHER BUSINESS ACTIVITIES 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 |
₹1,000,000 |
|
Paid up capital |
₹419,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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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 MONTANA IMPEX PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
B-539 NEW FRIENDS COLONY NEW DELHI DL 110025 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00061660 |
Director |
26 October 2006 |
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Other Companies Associated with
Previous Companies Associated with
|
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02026875 |
Director |
26 October 2006 |
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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 |
|---|---|---|
U85300DL2017PTC319457 |
POR FORTUNA ESFUERZO PRIVATE LIMITED | D-968, New Friends Colony, New Delhi New Delhi-110025 New Delhi South Delhi DL 110025 IN |
AAM-7266 |
EXEMPLARY OVERSEAS LLP | B-325 New Friends Colony New Delhi New Delhi DL 110025 IN |
U74899DL1995PLC072918 |
V H SECURITIES LIMITED | B 525, NEW FRIENDS COLONY NEW DELHI New Delhi DL 110025 IN |
U34300DL1997PTC087120 |
SAVIJ INTERNATIONAL PRIVATE LIMITED | B-443 NEW FRIENDS COLONY NEW DELHI New Delhi DL 110025 IN |
U72200DL2006PTC153988 |
I-PAC TECHNOLOGIES PRIVATE LIMITED | B-476, FIRST FLOOR NEW FRIENDS COLONY NEW DELHI New Delhi DL 110025 IN |
U74999DL2017OPC317326 |
NAINA TREHAN CONSULTANCY (OPC) PRIVATE LIMITED | B- 540, First Floor, New Friends Colony, New Delhi New Delhi DL 110025 IN |
U74899DL1995PTC070836 |
MONTANA IMPEX PRIVATE LIMITED | B-539 NEW FRIENDS COLONY NEW DELHI DL 110025 IN |
U36997DL2020PTC361581 |
KSPS MANUFACTURING PRIVATE LIMITED | B-466 3rd/F, New Friends Colony NEW DELHI New Delhi DL 110025 IN |
AAV-5318 |
DARVIN FOODS LLP | 16 B DDA FLATS, TAIMUR NAGAR NEW FRIENDS COLONY NEW DELHI New Delhi DL 110025 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 |
80013738 |
2001-03-16 |
- |
2019-08-14 |
4,700,000 |
STATE BANK OF INDIA |
|
80013740 |
2001-03-16 |
2003-05-11 |
2006-10-26 |
11,265,000 |
STATE BANK OF INDIA |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
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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250