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DUKE IMPEX PRIVATE LIMITED

CIN : U74899DL1990PTC040509
|
ROC : RoC-Delhi
Amalgamated
Last Updated On : 23-05-2023
CINU74899DL1990PTC040509
Company NameDUKE IMPEX PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number040509
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)25,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation14-06-1990
Registered Address431-BRAJPUR ROAD DELHI DL 110054 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM28-09-2013
Date of Balance Sheet31-03-2013
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00238798MANISH DHANUKA15-06-1990
00627425ARUN KUMAR DHANUKA13-02-2007
DUKE 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 14-06-1990. Its Corporate Identification Number (CIN) is U74899DL1990PTC040509, and it carries the registration number 040509. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, DUKE IMPEX PRIVATE LIMITED has an authorised share capital of ₹25,00,000 and paid-up capital of ₹25,00,000. 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 431-BRAJPUR ROAD DELHI DL 110054 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 DUKE IMPEX PRIVATE LIMITED?
    431-BRAJPUR ROAD DELHI DL 110054 IN
  • Who are the owners / directors of DUKE IMPEX PRIVATE LIMITED?
    • MANISH DHANUKA
    • ARUN KUMAR DHANUKA
  • How can I contact DUKE IMPEX PRIVATE LIMITED?
    [email protected]
  • When was DUKE IMPEX PRIVATE LIMITED established?
    It was founded on 14-06-1990 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 25,64,800
MGT-7₹ 25,31,800
Total Penalty₹ 50,96,600
🎉90% WAIVER APPLIED
- ₹ 45,86,940
Amount Payable (10%)₹ 5,09,660
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.