About
Basic Data Updated:
3 months agoThe Company is engaged in the Fashion And Accessories Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2012. It's a company limited by shares with an authorized capital of Rs 75.00 Lakh and a paid-up capital of Rs 60.00 Lakh.
The Corporate currently has active open charges totaling ₹1.69 cr.
Ratna Mitra and Mumtaz Paul serve as directors at the Company.
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U51109WB2002PTC095222 |
| Company No. | 095222 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 26 Sep 2002 |
| Date of AGM | 30 Sep 2012 |
| Date of Balance Sheet | 31 Mar 2012 |
| Listing Status | Unlisted |
| ROC Code | Roc Kolkata |
Financials of Ie Exim Private Limited
Enhance accessibility to Ie Exim's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Corporate Structure
Unlock access to Ie Exim's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Ie Exim Private Limited
Unlock and access historical data on people associated with Ie Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
United Bank Of India Creation Date: 15 Sep 2012 | ₹1.69 Cr | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Ie Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ie Exim's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Related Corporates (Common Directorship)
9 years 10 months Recent activity within the organization
Annual General Meeting
Ie Exim Private Limited last Annual general meeting of members was held on 30 Sep 2012 as per latest MCA records.
30 Sep 2012Charges
A charge with United Bank Of India amounted to Rs. 168.75 Lakh with Charge ID 10384622 was registered on 15 Sep 2012.
15 Sep 2012Balance Sheet
Ie Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Kolkata.
31 Mar 2012Director Appointment
Mumtaz Khondkar Masuda Paul was appointed as a Additional Director was appointed as a Additional Director on 30 Mar 2012 & has been associated with this company since 12 years 5 months .
30 Mar 2012Company Incorporation
Ie Exim Private Limited was registered on 26 Sep 2002 with Roc Kolkata & aged 21 years 11 months as per MCA records.
26 Sep 2002
Frequently asked questions
What is the Incorporation or founding date of Ie Exim Private Limited?
