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KANDLA IMPEX LIMITED

CIN : U23209GJ2004PLC043591
|
ROC : RoC-Ahmedabad
Active
Last Updated On : 19-04-2023
CINU23209GJ2004PLC043591
Company NameKANDLA IMPEX LIMITED
ROC CodeRoC-Ahmedabad
Registration Number043591
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)12,59,500
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation11-02-2004
Registered AddressPLOT NO. 8, KIRAN HOUSE SECTOR 8 GANDHIDHAM Kachchh GJ 370201 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
00469596MANISH MAHESH GUPTA11-02-2004
00582558RAMESH CHAND GUPTA15-04-2004
01785552RISHI RAMESHCHAND GUPTA11-02-2004
KANDLA IMPEX 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-Ahmedabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 11-02-2004. Its Corporate Identification Number (CIN) is U23209GJ2004PLC043591, and it carries the registration number 043591. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, KANDLA IMPEX LIMITED has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹12,59,500. 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 PLOT NO. 8, KIRAN HOUSE SECTOR 8 GANDHIDHAM Kachchh GJ 370201 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 KANDLA IMPEX LIMITED?
    PLOT NO. 8, KIRAN HOUSE SECTOR 8 GANDHIDHAM Kachchh GJ 370201 IN
  • Who are the owners / directors of KANDLA IMPEX LIMITED?
    • MANISH MAHESH GUPTA
    • RAMESH CHAND GUPTA
    • RISHI RAMESHCHAND GUPTA
  • How can I contact KANDLA IMPEX LIMITED?
    [email protected]
  • When was KANDLA IMPEX LIMITED established?
    It was founded on 11-02-2004 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,200
MGT-7₹ 1,31,200
Total Penalty₹ 2,68,400
🎉90% WAIVER APPLIED
- ₹ 2,41,560
Amount Payable (10%)₹ 26,840
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.