M.S. Impex Pvt Ltd
About M.S. Impex Pvt Ltd
Data last updated:
M.S. Impex Pvt Ltd was a private limited company based in Kolkata, West Bengal, 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 operated in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 07 September 1987.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U72400WB1987PTC042957.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.8 Lakh. It was led by directors Rishi Kumar Tiwari and Ramjit Pandey.
Its last annual general meeting (AGM) was held on 31 July 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 42 Shivtolla St3Rd Flr, Kolkata, West Bengal, India – 700007.
As per MCA filings, the company had satisfied charges of ₹17.5 Cr on record. Court records list 5 cases involving the company, including 5 filed by the company.
Company details
Contact details
M.S. Impex Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address42 Shivtolla St3Rd Flr, Kolkata, West Bengal, India – 700007
- IndustryChemicals and Materials, Chemical Distribution & Retail
- 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 M.S. Impex Pvt Ltd
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 M.S. Impex Pvt Ltd, buy the company report.
Board of directors of M.S. Impex Pvt Ltd
M.S. Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rishi Kumar Tiwari Also directs: Dewadideva Commercial Private Limited, Sattvika Commercial Private Limited, Chandrashekara Commercial Private Limited and 5 more | Director | 12 Jul 2004 | 22 Years 4 Months | As last reported |
| Ramjit Pandey | Director | 12 Nov 2009 | 17 Years 0 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Jan 2003 | 80040075 | State Bank of India | ₹17.5 Cr | Satisfied |
To see the full charge records of M.S. Impex Pvt Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
M.S. Impex Pvt Ltd has 5 court cases on record: 5 filed by M.S. Impex. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Faridabad, Haryana | Cheque dishonour complaint | Filed by the company against Adel Landmarks Ltd and 3 others | Disposed |
| High Court, TAMIL NADU | Civil suit | Filed by the company against The State of Tamil Nadu | Disposed |
| High Court, TAMIL NADU | Writ petition | Filed by the company against individuals | Disposed |
| High Court, TAMIL NADU | Court case (WPMP) | Filed by the company against individuals | Disposed |
To see the full case history of M.S. Impex Pvt Ltd, 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 M.S. Impex Pvt Ltd; 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 M.S. Impex Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
M.S. Impex Pvt Ltd has 3 board changes on record since 2004: 2 appointments and 1 cessation. The latest: Ramjit Pandey was appointed as Director on 12 Nov 2009.
Frequently asked questions
M.S. 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.
M.S. Impex was a private limited company based in Kolkata, West Bengal, India. The company worked in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 07 September 1987 and is registered under CIN U72400WB1987PTC042957. The company has been struck off by the Registrar of Companies and is no longer operational.
M.S. Impex had 2 directors:
- Rishi Kumar Tiwari - Director
- Ramjit Pandey - Director
The CIN (Corporate Identification Number) of M.S. Impex is U72400WB1987PTC042957. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of M.S. Impex is at 42 Shivtolla St3Rd Flr, Kolkata, West Bengal, India – 700007.
M.S. Impex was incorporated on 07 September 1987. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of M.S. Impex on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 31 July 2010. Year-wise statements from 2015 are in the company report.
M.S. Impex operated in the chemicals and materials industry, in the chemical distribution and retail segment. It worked in this industry before it was struck off.
M.S. Impex has 5 court cases on record: 5 filed by the company. Most are in the high courts.
Ramjit Pandey was appointed as Director on 12 Nov 2009. Ratan Lal Sharma ceased to be Director on 12 Nov 2009. Rishi Kumar Tiwari was appointed as Director on 12 Jul 2004.
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