It is a trading private limited company based in Delhi, Delhi, India, established in 2005.
2005 | Delhi, Delhi, India | Converted to LLPD M A Impex Private Limited, a converted to llp private limited company, was established on 03 May 2005 in Delhi, Delhi, India. Engaging in specialty within the trading sector, it holds CIN: U51909DL2005PTC135772. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Its leadership includes Mohit Raheja (Director), Laj Raheja (Director). Past directors included Raj Kumar Gupta, Sita Gupta, Bhim Sain Mehta. It holds no open charges and ₹4.00 M settled loans. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at D-229 Nirman Vihar, Delhi, Delhi, 110092.
U51909DL2005PTC135772
135772
03 May 2005
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Converted to LLP
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mohit Raheja | Director | 11 Sep 2012 | Current |
| Laj Raheja | Director | 11 Sep 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 16 Jun 2008 | Past |
| Pramod Abcsdd | Additional Director | 16 Jun 2008 | Past |
| Pramod Abcsdd | Director | 17 Sep 2012 | Past |
| Pramod Abcsdd | Director | 30 Jul 2009 | Past |
| Pramod Abcsdd | Director | 30 Jul 2009 | Past |
| Pramod Abcsdd | Director | 30 Jul 2009 | Past |
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₹0
₹4,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Apr 2009 | Bank Of Maharashtra | ₹1.00 M | Satisfied |
| 14 Feb 2009 | Bank Of Maharashtra | ₹3.00 M | Satisfied |
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Progress on D M A Impex Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was documented.
D M A Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi. was recorded as a recent event.
A charge registered on 29 Apr 2009 via Charge ID 10153648 with Bank Of Maharashtra was fully satisfied on 19 Sep 2012. was recorded as a recent event.
Progress on A charge registered on 14 Feb 2009 via Charge ID 10145470 with Bank Of Maharashtra was fully satisfied on 19 Sep 2012. was documented.
Progress on Mohit Raheja was appointed as a Director was appointed as a Director on 11 Sep 2012 & has been associated with this company since 13 years 2 months . was documented.
The activity Laj Raheja was appointed as a Director was appointed as a Director on 11 Sep 2012 & has been associated with this company since 13 years 2 months . was completed.
The CIN of D M A Impex Private Limited is U51909DL2005PTC135772.
D M A Impex Private Limited is headquartered at D-229 Nirman Vihar, Delhi, Delhi, 110092.
D M A Impex Private Limited was incorporated on 03 May 2005.
The current directors of D M A Impex Private Limited are
The primary industry of D M A Impex Private Limited is Trading.
D M A Impex Private Limited is unlisted.
The authorized capital of D M A Impex Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
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