Umesh Impex Pvt Ltd
About Umesh Impex Pvt Ltd
Data last updated:
Umesh Impex Pvt Ltd was a private limited company based in Punjab, 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 complete construction solutions segment of the construction sector. It was incorporated on 10 March 2006.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U45202PB2006PTC029873.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was led by directors Parveen Kumar Kansal and Mahinder Kumar.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Pfl Complex 8th Mile Stonemalqut Road Abohar Distt Ferozepur, Punjab, India.
As per MCA filings, the company had satisfied charges of ₹7.45 Cr on record.
Company details
Contact details
Umesh Impex Pvt Ltd's registered office is in Punjab.
- Registered AddressPfl Complex 8th Mile Stonemalqut Road Abohar Distt Ferozepur, Punjab, India
- IndustryConstruction, Complete Constructions, Construction, Civil Engineering, Alteration, Repair & Maintenance
- 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 Umesh Impex Pvt Ltd
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Umesh Impex Pvt Ltd, buy the company report.
Board of directors of Umesh Impex Pvt Ltd
Umesh Impex has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parveen Kumar Kansal | Director | 28 Jun 2010 | 16 Years 4 Months | As last reported |
| Mahinder Kumar Also directs: Omji Macs Trade Private Limited | Director | 09 May 2016 | 10 Years 5 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Dec 2006 | 10031725 | State Bank of Patiala | ₹7.45 Cr | Satisfied |
To see the full charge records of Umesh Impex Pvt Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Umesh Impex Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Umesh 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 Umesh Impex Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Umesh Impex Pvt Ltd has 11 board changes on record since 2009: 2 appointments and 9 cessations. The latest: Anupam Garg ceased to be Director on 19 May 2016.
5 earlier events are in the company report.
Frequently asked questions
Umesh 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.
Umesh Impex was a private limited company based in Punjab, India. The company worked in complete constructions, within the construction industry. It was incorporated on 10 March 2006 and is registered under CIN U45202PB2006PTC029873. The company has been struck off by the Registrar of Companies and is no longer operational.
Umesh Impex had 2 directors:
- Parveen Kumar Kansal - Director
- Mahinder Kumar - Director
The CIN (Corporate Identification Number) of Umesh Impex is U45202PB2006PTC029873. 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 Umesh Impex is at Pfl Complex 8th Mile Stonemalqut Road Abohar Distt Ferozepur, Punjab, India.
Umesh Impex was incorporated on 10 March 2006. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Umesh Impex on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Umesh Impex operated in the construction industry, in the complete constructions segment. It worked in this industry before it was struck off.
Anupam Garg ceased to be Director on 19 May 2016. Mahinder Kumar was appointed as Director on 09 May 2016. Sanjiv Kumar ceased to be Director on 02 Aug 2010. Umesh Impex has 11 board changes on record in total.
Umesh Impex has no open charges and satisfied charges of ₹7.45 Cr as per latest MCA filings.