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ABC IMPEX PRIVATE LIMITED

CIN : U18101RJ1995PTC010506
|
ROC : RoC-Jaipur
Active
Last Updated On : 12-06-2023
CINU18101RJ1995PTC010506
Company NameABC IMPEX PRIVATE LIMITED
ROC CodeRoC-Jaipur
Registration Number010506
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,50,00,000
Paid up Capital (Rs)99,16,960
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation02-08-1995
Registered AddressP.NO 20, SANGRAM COLONY C-SCHEME JAIPUR Jaipur RJ 302001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00033341SAURABH GUPTA14-11-2009
01107677RAM RATAN MALPANI14-02-1998
01811004ANIL SURANA24-02-2022
ABC IMPEX PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Jaipur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 02-08-1995. Its Corporate Identification Number (CIN) is U18101RJ1995PTC010506, and it carries the registration number 010506. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ABC IMPEX PRIVATE LIMITED has an authorised share capital of ₹1,50,00,000 and paid-up capital of ₹99,16,960. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is P.NO 20, SANGRAM COLONY C-SCHEME JAIPUR Jaipur RJ 302001 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ABC IMPEX PRIVATE LIMITED?
    P.NO 20, SANGRAM COLONY C-SCHEME JAIPUR Jaipur RJ 302001 IN
  • Who are the owners / directors of ABC IMPEX PRIVATE LIMITED?
    • SAURABH GUPTA
    • RAM RATAN MALPANI
    • ANIL SURANA
  • How can I contact ABC IMPEX PRIVATE LIMITED?
    [email protected]
  • When was ABC IMPEX PRIVATE LIMITED established?
    It was founded on 02-08-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,000
MGT-7₹ 1,31,000
Total Penalty₹ 2,68,000
🎉90% WAIVER APPLIED
- ₹ 2,41,200
Amount Payable (10%)₹ 26,800
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.