Mata Rani Impex Private Limited
About Mata Rani Impex Private Limited
Data last updated:
Mata Rani Impex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 04 December 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2006PTC156141. The company has 4 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.25 Cr. It is led by directors Rakesh Kishanlal Kohli and Sheetal Rakesh Kohli.
Its last annual general meeting (AGM) was held on 29 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 2542/7 2nd Floor Beadonpura Karol Bagh, New Delhi, Delhi, India – 110005.
As per MCA filings, the company has open charges of ₹10.25 Cr and satisfied charges of ₹4 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Mata Rani Impex Private Limited's registered office is in New Delhi, Delhi.
- Registered Address2542/7 2nd Floor Beadonpura Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryTrading, Specialty, 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 Mata Rani 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 Mata Rani Impex Private Limited, buy the company report.
Board of directors of Mata Rani Impex Private Limited
Mata Rani 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 |
|---|---|---|---|---|
| Rakesh Kishanlal Kohli Also directs: Sai Krupa Impex Private Limited, Natkhat Kanhaiya Jewelers Private Limited, Universal Solitaire Private Limited and 1 more | Director | 04 Dec 2006 | 19 Years 11 Months | Current |
| Sheetal Rakesh Kohli | Additional Director | 03 Jan 2009 | 17 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Nov 2010 | 10255250 | Others | ₹3 Cr | Open | |
| 08 Oct 2010 | 10248613 | Others | ₹25 Lakh | Open | |
| 24 Feb 2009 | 10150459 | Others | ₹7 Cr | Open | |
| 23 Jan 2007 | 10039023 | Punjab National Bank | ₹4 Cr | Satisfied |
To see the full charge records of Mata Rani Impex Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Mata Rani Impex Private Limited has 1 court case on record: 1 filed by Mata Rani Impex. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against Bank of India Andheri Corporate Branch | Disposed |
To see the full case history of Mata Rani 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 Mata Rani Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mata Rani Impex has 4 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Mata Rani Impex Private Limited, buy the company report.
Recent activity
Mata Rani Impex Private Limited has 4 board changes on record since 2006: 2 appointments and 2 cessations. The latest: Arun Choudhary ceased to be Director on 03 Jan 2009.
3 earlier events are in the company report.
Frequently asked questions
Mata Rani Impex is an active private limited company based in New Delhi, Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 04 December 2006 (20+ years old) and is registered under CIN U51909DL2006PTC156141.
Mata Rani Impex has 2 current directors:
- Rakesh Kishanlal Kohli - Director
- Sheetal Rakesh Kohli - Additional Director
The latest financial statements of Mata Rani Impex on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 29 September 2010. Year-wise statements from 2015 are in the company report.
No. Mata Rani Impex has 4 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Mata Rani Impex is U51909DL2006PTC156141. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mata Rani Impex has 1 court case on record: 1 filed by the company.
Mata Rani Impex was incorporated on 04 December 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.
Arun Choudhary ceased to be Director on 03 Jan 2009. Sheetal Rakesh Kohli was appointed as Additional Director on 03 Jan 2009. Sushil Choudhry ceased to be Director on 03 Mar 2008. Mata Rani Impex has 4 board changes on record in total.
The registered office of Mata Rani Impex is at 25427 2nd Floor Beadonpura Karol Bagh, New Delhi, Delhi, India – 110005.
Mata Rani Impex operates in the trading industry, in the specialty segment.
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