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S.S. IMEX PRIVATE LIMITED

CIN : U51909MP2006PTC019138
|
ROC : RoC-Gwalior
Active
Last Updated On : 13-05-2023
CINU51909MP2006PTC019138
Company NameS.S. IMEX PRIVATE LIMITED
ROC CodeRoC-Gwalior
Registration Number019138
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)40,00,000
Paid up Capital (Rs)40,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation19-12-2006
Registered Address207D, RUFFEL TOWER OLD PALASIA INDORE MP 452001 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
01033608LAKHAN YADAV19-12-2006
01159131VISHAL KHANDELWAL19-12-2006
01380705VAIBHAV KHANDELWAL15-07-2015
03538870RAJENDRA DHAKA25-01-2012
S.S. IMEX 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-Gwalior. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 19-12-2006. Its Corporate Identification Number (CIN) is U51909MP2006PTC019138, and it carries the registration number 019138. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, S.S. IMEX PRIVATE LIMITED has an authorised share capital of ₹40,00,000 and paid-up capital of ₹40,00,000. 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 207D, RUFFEL TOWER OLD PALASIA INDORE MP 452001 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 S.S. IMEX PRIVATE LIMITED?
    207D, RUFFEL TOWER OLD PALASIA INDORE MP 452001 IN
  • Who are the owners / directors of S.S. IMEX PRIVATE LIMITED?
    • LAKHAN YADAV
    • VISHAL KHANDELWAL
    • VAIBHAV KHANDELWAL
    • RAJENDRA DHAKA
  • How can I contact S.S. IMEX PRIVATE LIMITED?
    [email protected]
  • When was S.S. IMEX PRIVATE LIMITED established?
    It was founded on 19-12-2006 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.