Gary Impex PVT LTD
About Gary Impex PVT LTD
Data last updated:
Gary Impex PVT LTD was a private limited company based in Punjab, Punjab, 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 specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 02 June 2006.
Registered with ROC Chandigarh under CIN U51909PB2006PTC030284.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Gaurav Handa and Renuka Handa.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Jalandhar, Punjab, Punjab, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressJalandhar, Punjab, Punjab, India
- IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Gary Impex
Gary Impex has one previous CIN (Corporate Identification Number): U45202PB2006PTC030284. The current CIN is U51909PB2006PTC030284, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909PB2006PTC030284 | Current |
| U45202PB2006PTC030284 | Previous |
Board of Directors of Gary Impex PVT LTD
Gary Impex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Handa | Director | 02 Jun 2006 | 20 Years 4 Months | As last reported |
| Renuka Handa | Director | 02 Jun 2006 | 20 Years 4 Months | As last reported |
| Nitin Handa | Director | 02 Jun 2006 | 20 Years 4 Months | As last reported |
Financials of Gary Impex PVT LTD FY 2013 filings available
Ten-year financial statements for Gary Impex PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Gary Impex
Gary Impex PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gary Impex
Employment history and EPFO contributions of people linked to Gary Impex.
Employee and EPFO history for Gary Impex PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Gary Impex
GST registrations and filing compliance for Gary Impex PVT LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Gary Impex
Credit ratings, litigation, and regulatory alerts for Gary Impex PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Gary Impex
MSME payment history for Gary Impex PVT LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Gary Impex
Corporate group structure for Gary Impex PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Gary Impex
MCA filings and documents for Gary Impex PVT LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Gary Impex
Frequently Asked Questions about Gary Impex PVT LTD
Gary 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.
Gary Impex is a struck-off private limited company in the trading sector based in Punjab, Punjab, India. It was incorporated on 02 June 2006 and is registered under CIN U51909PB2006PTC030284. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Gary Impex are:
- Gaurav Handa - Director
- Renuka Handa - Director
- Nitin Handa - Director
The CIN (Corporate Identification Number) of Gary Impex is U51909PB2006PTC030284. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Gary Impex is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at Jalandhar, Punjab, Punjab, India.