It is a trading private limited company based in New Delhi, Delhi, India, established in 2004.
2004 | New Delhi, Delhi, India | ActiveSnr Impex Private Limited, a active private limited company, was established on 21 May 2004 in New Delhi, Delhi, India. Engaging in specialty within the trading sector, it holds CIN: U51909DL2004PTC126530. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.18 M.
It upholds a active non-compliant status. Its leadership includes Sunil Gupta (Director), Lalit Mohan Parmar (Additional Director), Beena Gupta (Director). Past directors included Kumesh Kumar, Sunil Gupta, Mukesh Chand. It holds ₹4.00 Cr open charges and ₹1.82 Cr settled loans. Its latest AGM occurred on 30 September 2010, with the balance sheet filed on 31 March 2010. It is based at H-2/16 Ansari Roaddarya Ganj, New Delhi, Delhi, 110002.
U51909DL2004PTC126530
126530
21 May 2004
₹5.00 M
₹2.18 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sunil Gupta | Director | 21 May 2004 | Current |
| Lalit Mohan Parmar | Additional Director | 01 Jan 2015 | Current |
| Beena Gupta | Director | 10 Apr 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 28 May 2008 | Past |
| Pramod Abcsdd | Director | 09 Nov 2013 | Past |
| Pramod Abcsdd | Additional Director | 01 Jan 2015 | Past |
| Pramod Abcsdd | Additional Director | 01 Oct 2010 | Past |
| Pramod Abcsdd | Director | 10 Dec 2013 | Past |
| Pramod Abcsdd | Director | 10 Jan 2008 | Past |
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₹40,000,000.00
₹18,200,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Aug 2008 | Barclays Bank Plc | ₹4.00 Cr | Open |
| 14 Dec 2005 | United Bank Of India | ₹1.82 Cr | Satisfied |
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Beena Gupta was appointed as a Director was appointed as a Director on 10 Apr 2018 & has been associated with this company since 7 years 8 months . was recorded as a recent event.
Lalit Mohan Parmar was appointed as a Additional Director was appointed as a Additional Director on 01 Jan 2015 & has been associated with this company since 10 years 11 months . was recorded as a recent event.
Progress on Snr Impex Private Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records. was documented.
The activity Snr Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Delhi. was completed.
Progress on A charge registered on 14 Dec 2005 via Charge ID 90369682 with United Bank Of India was fully satisfied on 15 Jul 2009. was documented.
The activity A charge with Barclays Bank Plc amounted to Rs. 40.00 M with Charge ID 10120964 was registered on 19 Aug 2008. was completed.
The CIN of Snr Impex Private Limited is U51909DL2004PTC126530.
Snr Impex Private Limited is headquartered at H-2/16 Ansari Roaddarya Ganj, New Delhi, Delhi, 110002.
Snr Impex Private Limited was incorporated on 21 May 2004.
The current directors of Snr Impex Private Limited are
The primary industry of Snr Impex Private Limited is Trading.
Snr Impex Private Limited is unlisted.
The authorized capital of Snr Impex Private Limited is ₹5.00 M, and the paid-up capital is ₹2.18 M.
The compliance status of Snr Impex Private Limited is Active Non-Compliant.
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