Insomnia Impex Private Limited
About Insomnia Impex Private Limited
Data last updated:
Insomnia Impex Private Limited is a private limited company based in Amritsar, Punjab, India. It operates in the household goods segment of the home appliances and consumer durables sector. It was incorporated on 12 July 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51390PB2005PTC028651.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors Ajit Singh Gill and Pavijeet Singh Gill.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 17/1 Kennedy Avenue Opp. Infra Chicks, Amritsar, Punjab, India – 143001.
As per MCA filings, the company has open charges of ₹5.5 Lakh on record. Court records list 12 cases involving the company, including 4 filed by the company and 8 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Insomnia Impex Private Limited's registered office is in Amritsar, Punjab.
- Registered Address17/1 Kennedy Avenue Opp. Infra Chicks, Amritsar, Punjab, India – 143001
- IndustryHome Appliances, Household Goods, Wholesale
- 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 Insomnia Impex Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Insomnia Impex Private Limited, buy the company report.
Board of directors of Insomnia Impex Private Limited
Insomnia 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 |
|---|---|---|---|---|
| Ajit Singh Gill Also directs: Magnate Steel Private Limited | Director | 02 Feb 2008 | 18 Years 8 Months | Current |
| Pavijeet Singh Gill Also directs: Magnate Steel Private Limited | Director | 12 Jul 2005 | 21 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Apr 2009 | 10157147 | Bank of India | ₹5.5 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Insomnia Impex Private Limited has 12 court cases on record: 4 filed by Insomnia Impex, 8 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 8 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, PUNJAB | Court case (CRR) | Filed by the company against M/S Sawera Travels Pvt. Ltd and Anr | Disposed |
| District court, Amritsar, Punjab | Appeal | Filed by the company against Ms Sawera Travels Pvt.Ltd. | Disposed |
| District court, Amritsar, Punjab | Cheque dishonour complaint | Filed against the company by Ms Sawera Travels Pvt. Ltd. | Disposed |
| District court, Jalandhar, Punjab | Appeal | Filed by the company against Marker Overseas | Disposed |
| District court, Jalandhar, Punjab | Cheque dishonour complaint | Filed against the company | Disposed |
To see the full case history of Insomnia 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 Insomnia 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 Insomnia Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Insomnia Impex Private Limited has 4 board changes on record since 2005: 2 appointments and 2 cessations. The latest: Bhupinder Kaur Gill ceased to be Director on 25 Jan 2012.
Frequently asked questions
Insomnia Impex is an active private limited company based in Amritsar, Punjab, India. The company works in household goods, within the home appliances industry. It was incorporated on 12 July 2005 (21+ years old) and is registered under CIN U51390PB2005PTC028651.
Insomnia Impex has 2 current directors:
- Ajit Singh Gill - Director
- Pavijeet Singh Gill - Director
The latest financial statements of Insomnia Impex on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Insomnia Impex is U51390PB2005PTC028651. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Insomnia Impex has 12 court cases on record: 4 filed by the company and 8 filed against it. Most are in the district courts.
Insomnia Impex was incorporated on 12 July 2005, making it 21+ years old. It is registered with the Registrar of Companies, Chandigarh.
Bhupinder Kaur Gill ceased to be Director on 25 Jan 2012. Tejbir Singh Sandhu ceased to be Director on 07 Feb 2008. Ajit Singh Gill was appointed as Director on 02 Feb 2008. Insomnia Impex has 4 board changes on record in total.
The registered office of Insomnia Impex is at 171 Kennedy Avenue Opp. Infra Chicks, Amritsar, Punjab, India – 143001.
Insomnia Impex operates in the home appliances industry, in the household goods segment.
Insomnia Impex has open charges of ₹5.5 Lakh and no satisfied charges on record as per latest MCA filings.
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