Cologne Impex Private Limited
About Cologne Impex Private Limited
Data last updated:
Cologne Impex Private Limited was a private limited company based in Surat, Gujarat, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the textile spinning and weaving segment of the textiles sector. It was incorporated on 01 August 2001.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U17116GJ2001PTC039834.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shaifali Jindal Amit and Amit Ashokkumar Jindal.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 563 Adarsh Textile Market Opp. Surat Textile Market Ring Road, Gujarat, India – 395002.
Company details
Contact details
Cologne Impex Private Limited's registered office is in Surat, Gujarat.
- Registered Address563 Adarsh Textile Market Opp. Surat Textile Market Ring Road, Gujarat, India – 395002
- IndustryTextile, Spinning & Weaving, Manufacturing, Textile Weaving
- 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 Cologne Impex Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Cologne Impex Private Limited, buy the company report.
Board of directors of Cologne Impex Private Limited
Cologne Impex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shaifali Jindal Amit Also directs: Cologne Impex Private Limited, Aasiyana Agencies Private Limited | Director | 25 Jan 2015 | 11 Years 9 Months | As last reported |
| Amit Ashokkumar Jindal Also directs: Wisemen Innovation LLP, Siddhivinayak Textrends Private Limited, Cologne Impex Private Limited and 5 more | Director | 25 Jan 2015 | 11 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Cologne 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 Cologne 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 Cologne Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cologne Impex Private Limited has 4 board changes on record since 2015: 2 appointments and 2 cessations. The latest: Ajay Gelabhai Patel ceased to be Director on 05 Feb 2015.
Frequently asked questions
Cologne Impex has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Cologne Impex was a private limited company based in Surat, Gujarat, India. The company worked in spinning and weaving, within the textile industry. It was incorporated on 01 August 2001 and is registered under CIN U17116GJ2001PTC039834. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Cologne Impex is U17116GJ2001PTC039834. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cologne Impex had 2 directors:
- Shaifali Jindal Amit - Director
- Amit Ashokkumar Jindal - Director
Cologne Impex was incorporated on 01 August 2001. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Cologne Impex is at 563 Adarsh Textile Market Opp. Surat Textile Market Ring Road, Gujarat, India – 395002.
The latest financial statements of Cologne Impex on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Cologne Impex operated in the textile industry, in the spinning and weaving segment.
Ajay Gelabhai Patel ceased to be Director on 05 Feb 2015. Sipinkumar Puranchand Garg ceased to be Director on 05 Feb 2015. Amit Ashokkumar Jindal was appointed as Director on 25 Jan 2015. Cologne Impex has 4 board changes on record in total.
Cologne Impex can be reached at its registered office: 563 Adarsh Textile Market Opp. Surat Textile Market Ring Road, Gujarat, India – 395002.