CIN |
|
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Company Name |
TOTAL IMPEX PRIVATE LIMITED |
|
Company Status |
Strike Off |
|
RoC |
RoC-Gwalior |
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Registration Number |
28910 |
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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 |
27 July 2012 |
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Age of Company |
11 years, 8 month, 29 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 |
₹100,000 |
|
Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
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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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| Depriciation |
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| Profit Before Tax |
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Click here to view all available financial documents and regulatory filings of TOTAL IMPEX PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
2nd Floor (West Wing), Heritage Building 582, M. G. Road Indore Indore MP 452001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
05114548 |
Director |
27 July 2012 |
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Other Companies Associated with
Previous Companies Associated with
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05323063 |
Director |
27 July 2012 |
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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 |
|---|---|---|
U80301MP2008PTC021196 |
RIDDHIMA CONSULTANCY PRIVATE LIMITED | 3RD FLOOR, HERITAGE BUILDING 580, M.G.ROAD, HUKUMCHAND GHANTAGHAR INDORE MP 452001 IN |
U45200MP2012PTC029182 |
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U72200MP2016PTC041018 |
RATHSOFT BUSINESS SOLUTIONS PRIVATE LIMITED | 582, M.G. ROAD GROUND FLOOR INDORE Indore MP 452001 IN |
U74999MP2018FTC045301 |
BECTIVE AND WESLEY PRIVATE LIMITED | No. 488, 2nd Floor, M G Road, INDORE, Indore MP 452001 IN |
U74992MP2009PTC022504 |
GCI EQUITIES & COMMODITY SERVICES PRIVATE LIMITED | 236, 2nd Floor, Indraprastha Tower, M.G. Road Indore Indore MP 452001 IN |
U24231MP2008PTC020784 |
KASHYAP DRUGS PRIVATE LIMITED | 2nd Floor, 123, Sunrise Tower 579, M.G. Road Indore Indore MP 452001 IN |
U32204MP2013PTC030267 |
JRB TELECOM PRIVATE LIMITED | 215,Sunrise Tower, 2nd Floor, 579, M.G. Road, Indore Indore MP 452001 IN |
U74910MP2019PTC048596 |
AADI FINSERV PRIVATE LIMITED | 235, 2nd Floor, INDRAPRASTH TOWER 6, M.G. ROAD INDORE Indore MP 452001 IN |
U51909MP2008PTC045695 |
SEAGREEN VINCOM PRIVATE LIMITED | 2ND FLOOR, FLAT NO. 235, APOLLO TOWER, M.G ROAD INDORE Indore MP 452001 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 |
No charges found | ||||||
| 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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