Moxie Impex Private Limited
About Moxie Impex Private Limited
Data last updated:
Moxie Impex Private Limited was a private limited company based in Noida, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified business activities segment of the business services sector. It was incorporated on 17 February 2014.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74900UP2014PTC062777.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Param Jeet Kaur and Sonal Virdi.
The registered office was at G 212 Sector – 63 Noida, Uttar Pradesh, India – 201307.
Company details
Contact details
Moxie Impex Private Limited's registered office is in Noida, Uttar Pradesh.
- Registered AddressG 212 Sector – 63 Noida, Uttar Pradesh, India – 201307
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Moxie Impex Private Limited
Year-wise financial statements and ratios of Moxie Impex Private Limited are in the company report Buy the company report.
Board of directors of Moxie Impex Private Limited
Moxie Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Param Jeet Kaur Also directs: Moxie Devices Private Limited | Director | 17 Feb 2014 | 12 Years 8 Months | As last reported |
| Sonal Virdi Also directs: Moxie Devices Private Limited | Director | 21 Nov 2017 | 8 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Moxie Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moxie 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 Moxie Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moxie Impex Private Limited has 3 board changes on record since 2014: 2 appointments and 1 cessation. The latest: Satinder Singh Malhi ceased to be Director on 25 Nov 2017.
Frequently asked questions
Moxie Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Moxie Impex was a private limited company based in Noida, Uttar Pradesh, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 17 February 2014 and is registered under CIN U74900UP2014PTC062777. The company has been struck off by the Registrar of Companies and is no longer operational.
Moxie Impex had 2 directors:
- Param Jeet Kaur - Director
- Sonal Virdi - Director
The CIN (Corporate Identification Number) of Moxie Impex is U74900UP2014PTC062777. 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 Moxie Impex is at G 212 Sector – 63 Noida, Uttar Pradesh, India – 201307.
Moxie Impex was incorporated on 17 February 2014. It is registered with the Registrar of Companies, Kanpur.
Moxie Impex operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Satinder Singh Malhi ceased to be Director on 25 Nov 2017. Sonal Virdi was appointed as Director on 21 Nov 2017. Param Jeet Kaur was appointed as Director on 17 Feb 2014.
Moxie Impex can be reached at its registered office: G 212 Sector – 63 Noida, Uttar Pradesh, India – 201307.
Moxie Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.