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POWERFUL IMPEX PRIVATE LIMITED

CIN : U99999MH1996PTC104056
|
ROC : RoC-Mumbai
Active
Last Updated On : 24-05-2023
CINU99999MH1996PTC104056
Company NamePOWERFUL IMPEX PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number104056
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,22,00,000
Paid up Capital (Rs)1,21,80,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation21-11-1996
Registered Address4th Floor, Swaroop Arcade,Sahar Road, Opp. Goldfry Philips I Ltd .,Dadar (West) Mumbai MH 400069 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
00785082KAMAL KUMAR JOHARI23-04-1998
01309286KAMINI KAMAL JOHARI10-03-2000
POWERFUL 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 21-11-1996. Its Corporate Identification Number (CIN) is U99999MH1996PTC104056, and it carries the registration number 104056. Currently, its eFiling status is listed as Active”.
From a financial standpoint, POWERFUL IMPEX PRIVATE LIMITED has an authorised share capital of ₹1,22,00,000 and paid-up capital of ₹1,21,80,000. 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 4th Floor, Swaroop Arcade,Sahar Road, Opp. Goldfry Philips I Ltd .,Dadar (West) Mumbai MH 400069 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 POWERFUL IMPEX PRIVATE LIMITED?
    4th Floor, Swaroop Arcade,Sahar Road, Opp. Goldfry Philips I Ltd .,Dadar (West) Mumbai MH 400069 IN
  • Who are the owners / directors of POWERFUL IMPEX PRIVATE LIMITED?
    • KAMAL KUMAR JOHARI
    • KAMINI KAMAL JOHARI
  • How can I contact POWERFUL IMPEX PRIVATE LIMITED?
  • When was POWERFUL IMPEX PRIVATE LIMITED established?
    It was founded on 21-11-1996 as per MCA records.
Pending Filing
FormPenalty
AOC-41,37,200
MGT-71,31,200
Total Penalty2,68,400
🎉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.