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VOICE IMPEX PRIVATE LIMITED




Voice Impex Private Limited is a Private incorporated on 12 August 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in 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.]

Voice Impex Private Limited's Annual General Meeting (AGM) was last held on 12 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Voice Impex Private Limited are Rahul Seth, Satish Verma, Boskey Seth, .

Voice Impex Private Limited's Corporate Identification Number is (CIN) U51909DL2004PTC128263 and its registration number is 128263.Its Email address is uppalashwani@yahoo.com and its registered address is C-6, GROUND FLOOR ANAND HOSPITAL, PREET VIHAR DELHI East Delhi DL 110092 IN , - , .

Current status of Voice Impex Private Limited is - Active.

Company Details

CIN

U51909DL2004PTC128263

Company Name

VOICE IMPEX PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

128263

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 August 2004

Age of Company

14 years, 11 month, 10 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.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

12 September 2018

Date of Latest Balance Sheet

31 March 2018

Legal Report

View all criminal and civil cases of VOICE IMPEX PRIVATE LIMITED


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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

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View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: uppalashwani@yahoo.com

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Address:

C-6, GROUND FLOOR ANAND HOSPITAL, PREET VIHAR DELHI East Delhi DL 110092 IN

Director Details

DINDirector NameDesignationAppointment Date

02724728

RAHUL SETH

Additional Director

20 December 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

SHEBOSS PRIVATE LIMITED

Director

28 September 2018

RAHUL FASHIONS PRIVATE LIMITED

Director

25 April 2015

QUIRREL CLOTHING PRIVATE LIMITED

Director

16 August 2012

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00080190

SATISH VERMA

Director

16 February 2007

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Other Companies Associated with

CompanyDesignationAppointment Date

GAURAV WELDMESH PRIVATE LIMITED

Director

07 March 2006

H.M. (INDIA) PVT. LTD.

Director

26 June 2000

PARAS NATH COMMERCIAL PRIVATE LTD

Director

26 May 2006

BREAL ESTATE ONE PRIVATE LIMITED

Director

16 September 2006

MADHUSUDAN REALTORS PRIVATE LIMITED

Director

27 April 2007

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00159975

BOSKEY SETH

Additional Director

20 December 2018

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

SHEBOSS PRIVATE LIMITED

Director

28 September 2018

ARJUN HOMES PRIVATE LIMITED

Director

29 April 2011

QUIRREL CLOTHING PRIVATE LIMITED

Additional Director

06 June 2018

RAHUL FASHIONS PRIVATE LIMITED

Director

26 July 2005

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U17309DL2018PTC339700
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U52340DL2018PTC340928
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SRT REALITY PRIVATE LIMITEDE-24, GROUND FLOOR, GALI NO. 25 MADHU VIHAR, IP EXTN. DELHI EAST DELHI DL 110092 IN EAST DELHI East Delhi DL 110092 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10527670

2014-10-31

-

2018-10-30

Immovable property or any interest therein

16,000,000

ICICI BANK LIMITED

10254330

2010-11-20

-

2018-12-06

Immovable property or any interest therein

12,500,000

ICICI BANK LIMITED

10543941

2015-01-20

-

2018-10-30

Immovable property or any interest therein

3,000,000

ICICI BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

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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