Isb Impex Private Limited
About Isb Impex Private Limited
Data last updated:
Isb Impex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the accounting and financial advisory segment of the professional services sector. It was incorporated on 08 May 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2012PTC235478. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹40 Lakh. It is led by directors including Inderjit Singh Bhurji and Amarinderjeet Bhurji.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at A – 1/4 Pashchim Vihar, New Delhi, Delhi, India – 110063.
As per MCA filings, the company has open charges of ₹60 Lakh on record. Court records list 41 cases involving the company, including 1 filed by the company and 40 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Isb Impex Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressA – 1/4 Pashchim Vihar, New Delhi, Delhi, India – 110063
- IndustryProfessional Services, Accounting, Management Consultancy Activity, Tax Consultant
- 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 Isb Impex Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Isb Impex Private Limited, buy the company report.
Board of directors of Isb Impex Private Limited
Isb Impex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Inderjit Singh Bhurji | Director | 08 May 2012 | 14 Years 5 Months | Current |
| Amarinderjeet Bhurji Also directs: Pamin Innovations LLP, Pamin Cooltech Private Limited | Director | 08 May 2012 | 14 Years 5 Months | Current |
| Parminderjit Bhurji Also directs: Pamin Growtech LLP | Director | 18 May 2012 | 14 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Mar 2014 | 10490285 | Bank of Baroda | ₹60 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Isb Impex Private Limited has 41 court cases on record: 1 filed by Isb Impex, 40 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 41 | 40 | 0 |
Cases on record (5 of 41)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by HDFC Bank Ltd | Disposed |
| District court, North West, Delhi | Criminal case | Filed against the company by Aan Clothings Private Limited | Disposed |
| District court, West, Delhi | Criminal case | Filed against the company by Aan Clothings Pvt. Ltd | Disposed |
| District court, New Delhi, Delhi | Court case (Cr Cases) | Filed against the company by D.R. Polymers Pvt. Ltd. | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Aan Clothings Pvt Ltd | Disposed |
To see the full case history of Isb 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 Isb Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Isb Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Isb Impex Private Limited, buy the company report.
Recent activity
Isb Impex Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Parminderjit Bhurji was appointed as Director on 18 May 2012.
Frequently asked questions
Isb Impex is an active private limited company based in New Delhi, Delhi, India. The company works in accounting, within the professional services industry. It was incorporated on 08 May 2012 (14+ years old) and is registered under CIN U74140DL2012PTC235478.
Isb Impex has 3 current directors:
- Inderjit Singh Bhurji - Director
- Amarinderjeet Bhurji - Director
- Parminderjit Bhurji - Director
The latest financial statements of Isb Impex on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Isb Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Isb Impex is U74140DL2012PTC235478. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Isb Impex has 41 court cases on record: 1 filed by the company and 40 filed against it.
Isb Impex was incorporated on 08 May 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Parminderjit Bhurji was appointed as Director on 18 May 2012. Amarinderjeet Bhurji was appointed as Director on 08 May 2012. Inderjit Singh Bhurji was appointed as Director on 08 May 2012.
The registered office of Isb Impex is at A – 14 Pashchim Vihar, New Delhi, Delhi, India – 110063.
Isb Impex operates in the professional services industry, in the accounting segment.