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MODEL EXIMS (INDIA) PRIVATE LIMITED

CIN : U19115UP2012PTC054421
|
ROC : RoC-Kanpur
Active
Last Updated On : 10-12-2022
CINU19115UP2012PTC054421
Company NameMODEL EXIMS (INDIA) PRIVATE LIMITED
ROC CodeRoC-Kanpur
Registration Number054421
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)25,00,00,000
Paid up Capital (Rs)9,90,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation31-12-2012
Registered Address229234-A SULTAN TANNERS COMPOUND ASHARFABAD,JAJMAU KANPUR Kanpur UP 208010 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
00412518MAHMOOD ALAM31-12-2012
00412628BADRE ALAM31-12-2012
06416014ZAID ALAM31-12-2012
07594955JAWAAD ALAM30-09-2016
07594980FAWAD ALAM30-09-2016
09366255FARAAZ ALAM01-04-2021
09366266AMAAD ALAM01-04-2021
MODEL EXIMS (INDIA) 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-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 31-12-2012. Its Corporate Identification Number (CIN) is U19115UP2012PTC054421, and it carries the registration number 054421. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MODEL EXIMS (INDIA) PRIVATE LIMITED has an authorised share capital of ₹25,00,00,000 and paid-up capital of ₹9,90,00,000. 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 229234-A SULTAN TANNERS COMPOUND ASHARFABAD,JAJMAU KANPUR Kanpur UP 208010 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 MODEL EXIMS (INDIA) PRIVATE LIMITED?
    229234-A SULTAN TANNERS COMPOUND ASHARFABAD,JAJMAU KANPUR Kanpur UP 208010 IN
  • Who are the owners / directors of MODEL EXIMS (INDIA) PRIVATE LIMITED?
    • MAHMOOD ALAM
    • BADRE ALAM
    • ZAID ALAM
    • JAWAAD ALAM
    • FAWAD ALAM
    • FARAAZ ALAM
    • AMAAD ALAM
  • How can I contact MODEL EXIMS (INDIA) PRIVATE LIMITED?
    [email protected]
  • When was MODEL EXIMS (INDIA) PRIVATE LIMITED established?
    It was founded on 31-12-2012 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,600
MGT-7₹ 1,42,600
Total Penalty₹ 2,94,200
🎉90% WAIVER APPLIED
- ₹ 2,64,780
Amount Payable (10%)₹ 29,420
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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.