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K M S IMPEX PRIVATE LIMITED

CIN : U51311DL2004PTC125607
|
ROC : RoC-Delhi
Active
Last Updated On : 21-05-2023
CINU51311DL2004PTC125607
Company NameK M S IMPEX PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number125607
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation05-04-2004
Registered Address235 DDA OFFICE COMPLEX JHANDEWALAN EXT. NEW DELHI DL 110055 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
02026417SANJAY KAWATRA21-06-2014
09195570RAHUL YADAV08-06-2021
09571829SANDEEP KAWATRA25-07-2022
K M S 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 05-04-2004. Its Corporate Identification Number (CIN) is U51311DL2004PTC125607, and it carries the registration number 125607. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, K M S IMPEX PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹1,00,000. 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 235 DDA OFFICE COMPLEX JHANDEWALAN EXT. NEW DELHI DL 110055 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 K M S IMPEX PRIVATE LIMITED?
    235 DDA OFFICE COMPLEX JHANDEWALAN EXT. NEW DELHI DL 110055 IN
  • Who are the owners / directors of K M S IMPEX PRIVATE LIMITED?
    • SANJAY KAWATRA
    • RAHUL YADAV
    • SANDEEP KAWATRA
  • How can I contact K M S IMPEX PRIVATE LIMITED?
    [email protected]
  • When was K M S IMPEX PRIVATE LIMITED established?
    It was founded on 05-04-2004 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.