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MODEL IMPEX PRIVATE LIMITED

CIN : U51909HR2013PTC049562
|
ROC : RoC-Delhi
Active
Last Updated On : 18-09-2022
CINU51909HR2013PTC049562
Company NameMODEL IMPEX PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number049562
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation17-06-2013
Registered AddressExpress Trade Towers 3 Plot no. 79, Sector 34 Gurgaon Gurgaon HR 122001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM27-09-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00036988GURUPREET SANGLA29-10-2016
00053915SANDEEP SETHI29-10-2016
MODEL 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 17-06-2013. Its Corporate Identification Number (CIN) is U51909HR2013PTC049562, and it carries the registration number 049562. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MODEL IMPEX PRIVATE LIMITED has an authorised share capital of ₹1,00,000 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 Express Trade Towers 3 Plot no. 79, Sector 34 Gurgaon Gurgaon HR 122001 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 IMPEX PRIVATE LIMITED?
    Express Trade Towers 3 Plot no. 79, Sector 34 Gurgaon Gurgaon HR 122001 IN
  • Who are the owners / directors of MODEL IMPEX PRIVATE LIMITED?
    • GURUPREET SANGLA
    • SANDEEP SETHI
  • How can I contact MODEL IMPEX PRIVATE LIMITED?
    [email protected]
  • When was MODEL IMPEX PRIVATE LIMITED established?
    It was founded on 17-06-2013 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,300
MGT-7₹ 2,51,300
Total Penalty₹ 5,11,600
🎉90% WAIVER APPLIED
- ₹ 4,60,440
Amount Payable (10%)₹ 51,160
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.