DWARKA IMPEX PRIVATE LIMITED

DWARKA IMPEX PRIVATE LIMITED, founded on Feb. 16, 1995, operates as a Private company under the jurisdiction of the Registrar of Companies, National Capital Territory of Delhi and Haryana. With an authorized share capital of Rs. 20,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/29/2018 and its balance sheet was last filed on 03/31/2018 according to records from the Ministry of Corporate Affairs (MCA).

DWARKA IMPEX PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U74899DL1995PTC065521 and registration number 065521 . Its registered address is 13/34 WEA KAROL BAGH,, , NEW DELHI, , Delhi, India, 110005.

As of now, DWARKA IMPEX PRIVATE LIMITED status is 'Strike Off'.

Company Details

CIN Number U74899DL1995PTC065521
Company Name DWARKA IMPEX PRIVATE LIMITED
ROC Code ROC Delhi
Registration Number 065521
Incorporation date Feb. 16, 1995
Email Id [email protected]
Registered Address 13/34 WEA KAROL BAGH,, , NEW DELHI, , Delhi, India, 110005
State Delhi
Last AGM Date 09/29/2018
Paid Up Capital Rs. 4200000
Authorised Capital Rs. 20000000
Subscribed Capital Rs. 4200000
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Private
Date of Balance Sheet 03/31/2018
Division
Company status Strike Off

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
52 years, 3 months old Male
DIN:
01429038
PAN:
*****6448A
OtherID:
5-8C3L-2315
Director
Signatory
Appointment:
July 20, 2018
Cur Designation:
July 20, 2018
Cessation Date:
Nationality:
Age/Gender:
52 years, 3 months old Male
DIN:
01429038
PAN:
*****6448A
OtherID:
1-1YLE0QG
FO User
Appointment:
Cur Designation:
July 20, 2018
Cessation Date:
Nationality:
Age/Gender:
52 years, 3 months old Male
DIN:
01429038
PAN:
*****6448A
OtherID:
1-5LHZT91
FO User
Appointment:
Cur Designation:
May 3, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
50 years, 2 months old Male
DIN:
01429028
PAN:
*****3387B
OtherID:
5-7T4D-908
Director
Signatory
Appointment:
Aug. 1, 2003
Cur Designation:
Aug. 1, 2003
Cessation Date:
Nationality:
Indian
Age/Gender:
52 years, 3 months old Male
DIN:
01429038
PAN:
*****6448A
OtherID:
5-8C3L-2315
Director
Signatory
Appointment:
July 20, 2018
Cur Designation:
July 20, 2018
Cessation Date:
Nationality:
Age/Gender:
52 years, 3 months old Male
DIN:
01429038
PAN:
*****6448A
OtherID:
1-1YLE0QG
FO User
Appointment:
Cur Designation:
July 20, 2018
Cessation Date:
Nationality:
Age/Gender:
52 years, 3 months old Male
DIN:
01429038
PAN:
*****6448A
OtherID:
1-5LHZT91
FO User
Appointment:
Cur Designation:
May 3, 2023
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address

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