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C.M. IMPEX PRIVATE LIMITED

CIN : U51909DL2005PTC132611
|
ROC : RoC-Delhi
Active
Last Updated On : 08-05-2023
CINU51909DL2005PTC132611
Company NameC.M. IMPEX PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number132611
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)16,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation03-02-2005
Registered Address239, Second Floor, Vardhman Plus Citi Mall LSC, Sector-23, Dwarka Dwarka New Delhi DL 110075 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
00252905PREM RAJ SHARMA15-12-2012
00270726VEENA SHARMA21-03-2013
06423937VIDHU SHARMA15-12-2012
C.M. 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 03-02-2005. Its Corporate Identification Number (CIN) is U51909DL2005PTC132611, and it carries the registration number 132611. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, C.M. IMPEX PRIVATE LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹16,00,000. 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 239, Second Floor, Vardhman Plus Citi Mall LSC, Sector-23, Dwarka Dwarka New Delhi DL 110075 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 C.M. IMPEX PRIVATE LIMITED?
    239, Second Floor, Vardhman Plus Citi Mall LSC, Sector-23, Dwarka Dwarka New Delhi DL 110075 IN
  • Who are the owners / directors of C.M. IMPEX PRIVATE LIMITED?
    • PREM RAJ SHARMA
    • VEENA SHARMA
    • VIDHU SHARMA
  • How can I contact C.M. IMPEX PRIVATE LIMITED?
    [email protected]
  • When was C.M. IMPEX PRIVATE LIMITED established?
    It was founded on 03-02-2005 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,400
MGT-7₹ 1,31,400
Total Penalty₹ 2,68,800
🎉90% WAIVER APPLIED
- ₹ 2,41,920
Amount Payable (10%)₹ 26,880
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.