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SULABH IMPEX LIMITED

CIN : L52110DL1985PLC020162
|
ROC : RoC-Delhi
Active
Last Updated On : 18-12-2020
CINL52110DL1985PLC020162
Company NameSULABH IMPEX LIMITED
ROC CodeRoC-Delhi
Registration Number020162
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)2,50,00,000
Paid up Capital (Rs)2,02,18,650
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation16-02-1985
Registered Address127-128, 1ST FLOOR, TRIBHUVAN COMPLEX ISHWAR NAGAR, MATHURA ROAD NEW DELHI South Delhi DL 110065 IN
Email Idabhinav.tyagi@pasupatitextiles.com
Whether Listed or notListed
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00141253TUSHAR JAIN16-12-2008
01347588VIDIT JAIN20-01-2001
06641054VRINDA JAIN01-07-2013
SULABH 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 16-02-1985. Its Corporate Identification Number (CIN) is L52110DL1985PLC020162, and it carries the registration number 020162. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SULABH IMPEX LIMITED has an authorised share capital of ₹2,50,00,000 and paid-up capital of ₹2,02,18,650. 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 127-128, 1ST FLOOR, TRIBHUVAN COMPLEX ISHWAR NAGAR, MATHURA ROAD NEW DELHI South Delhi DL 110065 IN. Correspondence or inquiries may be sent to the official email address, abhinav.tyagi@pasupatitextiles.com. 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 SULABH IMPEX LIMITED?
    127-128, 1ST FLOOR, TRIBHUVAN COMPLEX ISHWAR NAGAR, MATHURA ROAD NEW DELHI South Delhi DL 110065 IN
  • Who are the owners / directors of SULABH IMPEX LIMITED?
    • TUSHAR JAIN
    • VIDIT JAIN
    • VRINDA JAIN
  • How can I contact SULABH IMPEX LIMITED?
    abhinav.tyagi@pasupatitextiles.com
  • When was SULABH IMPEX LIMITED established?
    It was founded on 16-02-1985 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,32,500
MGT-7₹ 6,14,500
Total Penalty₹ 12,47,000
🎉90% WAIVER APPLIED
- ₹ 11,22,300
Amount Payable (10%)₹ 1,24,700
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.