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UMESH IMPEX PVT LTD




Umesh Impex Pvt Ltd is a Private incorporated on 10 March 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 5,000,000. It is inolved in Building of complete constructions or parts thereof; civil engineering

Umesh 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 2014.

Directors of Umesh Impex Pvt Ltd are Parveen Kumar Kansal and Mahinder Kumar.

Umesh Impex Pvt Ltd's Corporate Identification Number is (CIN) U45202PB2006PTC029873 and its registration number is 29873.Its Email address is [email protected] and its registered address is PFL COMPLEX 8TH MILE STONEMALQUT ROAD ABOHAR DISTT FEROZEPUR PUNJAB PB 000000 IN.

Current status of Umesh Impex Pvt Ltd is - Strike Off.

Company Details

CIN

U45202PB2006PTC029873

Company Name

UMESH IMPEX PVT LTD

Company Status

Strike Off

RoC

RoC-Chandigarh

Registration Number

29873

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

10 March 2006

Age of Company

18 years, 1 month, 18 days

Activity

Building of complete constructions or parts thereof; civil engineering

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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 2014

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 UMESH IMPEX PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

PFL COMPLEX 8TH MILE STONEMALQUT ROAD ABOHAR DISTT FEROZEPUR PUNJAB PB 000000 IN

Director Details

DIN Director Name Designation Appointment Date

02251644

PARVEEN KUMAR KANSAL

Director

28 June 2010

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Other Companies Associated with

Company Designation Appointment Date

PARADISE MULTIPLEXES CUM VILLAS PRIVATELIMITED

Director

28 June 2010

KEERTI FLOUR MILLS PRIVATE LIMITED

Director

11 May 2010

OMJI MACS TRADE PRIVATE LIMITED

Director

28 June 2010

PURE FOODS LTD

Director

28 June 2008

PARADISE COMMODITIES PRIVATE LIMITED

Director

05 October 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07245720

MAHINDER KUMAR

Director

09 May 2016

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Other Companies Associated with

Company Designation Appointment Date

AAR DEE TOWERS PRIVATE LIMITED

Director

09 May 2016

OMJI MACS TRADE PRIVATE LIMITED

Director

09 May 2016

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

U25209PB1995PTC015609
SIM CONTAINERS PVT LTD 16, Mile Stone, Abohar fazilka road, NH-10, Village Ghalu, Teh.&Distt.Ferozepur Ferozepur PB 000000 IN
U25209PB1998PTC021671
STARLINE PIPES PRIVATE LIMITED OPP STREET NO 2CIRCULAR ROAD ABOHAR DISTT FEROZEPUR PUNJAB PB 000000 IN
U70101PB1980PTC004353
JAKHAR ESTATE & INVESTMENTS PVT LTD 18 GAUSHALLA ROAD ABOHAR DISTT FEROZEPUR ABOHAR PB 000000 IN
U21012PB1979PTC004102
SWATI PAPER MILLS PRIVATE LIMITED GOEL ROAD KOTKAPUR DISTT FEROZEPUR PUNJAB PB 000000 IN
U21012PB1995PTC016349
JASKAMAL PAPER MILLS PRIVATE LIMITED ABOHAR ROADVPO KILLIAN DISTT FEROZEPUR PUNJAB PB 000000 IN
U15143PB1994PTC014614
BALCHAND COTSPIN PRIVATE LIMITED MANDI NO 1ABOHAR DISTT FEROZEPUR PUNJAB PB 000000 IN
U01222PB1998PTC021218
S I R POULTRY FARM PRIVATE LIMITED VILLAGE KALA TIBBATEH ABOHAR DISTT FEROZEPUR PUNJAB PB 000000 IN
U50500PB1974PTC003430
ADVANCE OILS PVT LTD MANDI NO 1ABOHAR DISTT FEROZEPUR PUNJAB PB 000000 IN
U15312PB2001PTC024523
SRI PASUPATI RICE MILLS PRIVATE LIMITED VILL. KALA TIBBATEH ABOHAR DISTT FEROZEPUR punjab PB 000000 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

10031725

2006-12-23

2008-08-27

2009-04-22

74,500,000

State Bank of Patiala

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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