CIN |
|
|
Company Name |
NORTH EAST IMPEX PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Vijayawada |
|
Registration Number |
37855 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
26 September 2001 |
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Age of Company |
22 years, 6 month, 29 days |
|
Activity |
Mining of iron ores [includes mining of hematite, magnetite, limonite, siderite or taconite etc. which are valued chiefly for iron content. Production of sintered iron ores is also included]. 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 |
₹100,000,000 |
|
Paid up capital |
₹100,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2020 |
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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 NORTH EAST IMPEX PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
55-14-87, ATYA SARASWATI,A.P.S.E.B COLONY, SEETHAMMADHARA VISAKHAPATNAM, A.P. AP 530013 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||
00045423 |
Director |
28 September 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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02496828 |
Director |
28 September 2017 |
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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 |
|---|---|---|
U74999AP2016PTC104095 |
EKATRA EVENTS & MEDIA PRIVATE LIMITED | D.NO.55-14-33/1, A P S E B COLONY SEETHAMMADHARA, H B COLONY VISAKHAPATNAM Vishakhapatnam AP 530013 IN |
U40106AP2010PTC070779 |
TEJO ENERGY SOLUTIONS PRIVATE LIMITED | 55-14-74 A.P.S.E.B COLONY, SEETHAMMADHARA VISAKHAPATNAM AP 530013 IN |
U20299AP2018PTC107623 |
LEAFPAL PRODUCTS PRIVATE LIMITED | D.No. 55-14-30/2 A.P.S.E.B Colony, Seethammadhara VISHAKAPATNAM Vishakhapatnam AP 530013 IN |
U65992AP2009PTC064633 |
SHREE RUKMINI CHITS PRIVATE LIMITED | D.No.50-1-40/19, A P S E B Colony Seethammadhara Visakhapatnam Vishakhapatnam AP 530013 IN |
U45200AP2006PTC049713 |
VVEB INFRATECH PRIVATE LIMITED | 50-121-58, BALAJI HILLS,VISAKHAPATNAM 530013.A.P. 530013.A.P. AP 000000 IN |
ABB-8224 |
KKM AGRI PROJECTS LLP | Flat No.101, H. No. 49 54 11 A, 01st Floor, Chand s Kantha Bhushanm Towers, Main Road Beside NH 16, B S Layout, Seethammadhara PO P & T Colony (VM) Visakhapatnam (Urban) Visakhapatnam Andhra Pradesh 530013 |
U13209AP2020PTC115772 |
SIRIVARSHINI MINES AND MINERALS PRIVATE LIMITED | 55-14-09, APSEB Colony, P&T Colony, Seethammadhara, Visakhapatnam Vishakhapatnam AP 530013 IN |
U63030AP2018PTC109722 |
TRAVELMATE CORPORATE SOLUTIONS PRIVATE LIMITED | 55-14-101, APSEB COLONY, P & T COLONY, SEETHAMMADHARA VISAKHAPATNAM Vishakhapatnam AP 530013 IN |
U45400AP2016PTC098468 |
ASCEND INFRA CON PRIVATE LIMITED | D.No.50-1-54/12,Flat No-A2,T.S.R & P.S.R Royal Apt ASR Nagar, Seethammadhara Visakhapatnam AP 530013 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 |
90139499 |
2005-03-12 |
- |
2019-02-13 |
10,000,000 |
STATE BANK OF INDIA |
|
90139510 |
2005-04-11 |
- |
2019-02-13 |
5,000,000 |
STATE BANK OF INDIA |
|
90140299 |
2004-03-24 |
- |
- |
12,500,000 |
CENTRAL BANK OF INDIA |
|
100075250 |
2017-01-24 |
- |
2020-09-23 |
20,139,892 |
L&T HOUSING FINANCE LIMITED |
|
100101336 |
2017-03-02 |
2017-08-17 |
- |
192,138,000 |
HDFC BANK LIMITED |
|
100203131 |
2018-08-13 |
2021-11-25 |
- |
405,300,000 |
State Bank of India |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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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