Loire Impex Private Limited
About Loire Impex Private Limited
Data last updated:
Loire Impex Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 15 February 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U36996DL2007PTC159368.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹48.2 Lakh. It was led by directors including Naman Jain and Anuj Pravin Jain.
Its last annual general meeting (AGM) was held on 14 December 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at B – 17 181 – 182 First Floor Sector – 3 Rohini, New Delhi, Delhi, India – 110085.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Loire Impex Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressB – 17 181 – 182 First Floor Sector – 3 Rohini, New Delhi, Delhi, India – 110085
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Loire Impex Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Loire Impex Private Limited, buy the company report.
Board of directors of Loire Impex Private Limited
Loire Impex has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naman Jain Also directs: Lubok Carbon LLP, Lubok Industries Private Limited, Ashiana Manufacturing India Limited and 3 more | Director | 23 Mar 2012 | 14 Years 7 Months | As last reported |
| Anuj Pravin Jain Also directs: Amod Spuntex Private Limited | Director | 15 Mar 2012 | 14 Years 7 Months | As last reported |
| Pravin Santlal Jain | Director | 15 Mar 2012 | 14 Years 7 Months | As last reported |
Legal cases
Loire Impex Private Limited has 2 court cases on record: 2 filed by Loire Impex. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CO.APPL.(M)) | Filed by the company | Disposed |
| High Court of Delhi | Court case (CO.PET.) | Filed by the company | Disposed |
To see the full case history of Loire Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Loire Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Loire Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Loire Impex Private Limited has 11 board changes on record since 2010: 3 appointments and 8 cessations. The latest: Anuj Pravin Jain ceased to be Additional Director on 14 Dec 2012.
2 earlier events are in the company report.
Frequently asked questions
Loire Impex has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Loire Impex was a private limited company based in New Delhi, Delhi, India. The company worked in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 15 February 2007 and is registered under CIN U36996DL2007PTC159368. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Loire Impex was incorporated on 15 February 2007. It is registered with the Registrar of Companies, Delhi.
Loire Impex had 3 directors:
- Naman Jain - Director
- Anuj Pravin Jain - Director
- Pravin Santlal Jain - Director
The CIN (Corporate Identification Number) of Loire Impex is U36996DL2007PTC159368. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Loire Impex is at B – 17 181 – 182 First Floor Sector – 3 Rohini, New Delhi, Delhi, India – 110085.
The latest financial statements of Loire Impex on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 14 December 2012. Year-wise statements from 2015 are in the company report.
Loire Impex operated in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
Loire Impex has 2 court cases on record: 2 filed by the company.
Anuj Pravin Jain ceased to be Additional Director on 14 Dec 2012. Naman Jain ceased to be Additional Director on 14 Dec 2012. Pravin Santlal Jain ceased to be Additional Director on 14 Dec 2012. Loire Impex has 11 board changes on record in total.