Itm Impex Private Limited
Founded in 2003 and headquartered in Delhi, India.
2003 | Central Delhi, Delhi (India) | Inactive
Itm Impex Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 21 Year, 8 Months
- Last Filing with ROC 31 Mar 2016
About Itm Impex
Itm Impex Private Limited (IIPL) is Strike Off company established on 29 Jul 2003 with its office registered at Central Delhi, Delhi, India and has been running since 21 Year, 8 Months with a paid up capital of 0.10 M. According to MCA records, 3 Directors are linked to this company as of 04 Apr 2024.
Company Details
- Location
Central Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909DL2003PTC121523
- Company No.
121523
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 Jul 2003
- Date of AGM
30 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Trading
Itm Impex Private Limited
Explore comprehensive data for Itm Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Itm Impex?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rama Singh  | Director | 29-Jul-2003 | Current |
| Ruchi Singh | Director | 29-Jul-2003 | Current |
| Palak Singh | Director | 29-Jul-2003 | Current |
Financial Performance of Itm Impex.
Enhance accessibility to Itm Impex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Itm Impex?
In 2016, Itm Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Saundarya Sanrachana Llp
Rama Singh and Ruchi Singh are mutual person
- Itm Eco Infrastructure Private Limited
Rama Singh is a mutual person
- Itm Software And Entertainments Private Limited
Rama Singh is a mutual person
- Earth Resorts Private Limited
Ruchi Singh and Palak Singh are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Itm Impex?
Unlock and access historical data on people associated with Itm Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Itm Impex, 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 Itm Impex's trajectory.
Rating
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Alerts
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.
Latest Updates, News, and FAQs on Itm Impex
Recent activity within the organization
- Annual General Meeting
Itm Impex Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
- Balance Sheet
Itm Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi.
- Director Appointment
Rama Shankar Singh was appointed as a Director was appointed as a Director on 29 Jul 2003 & has been associated with this company since 21 years 8 months .
- Director Appointment
Ruchi Singh was appointed as a Director was appointed as a Director on 29 Jul 2003 & has been associated with this company since 21 years 8 months .
- Director Appointment
Palak Singh was appointed as a Director was appointed as a Director on 29 Jul 2003 & has been associated with this company since 21 years 8 months .
- Company Incorporation
Itm Impex Private Limited was registered on 29 Jul 2003 with Roc Delhi & aged 21 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Itm Impex Private Limited?
Itm Impex Private Limited was incorporated on 29 Jul 2003.
What is authorized share capital and paid-up capital of Itm Impex Private Limited?
The authorized share capital of Itm Impex Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Itm Impex Private Limited?
Currently 3 directors are associated with Itm Impex Private Limited.
- Rama Shankar Singh
- Ruchi Singh
- Palak Singh
What is the registered address of Itm Impex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Itm Impex Private Limited is 2044/6 Chuna Mandi, Paharganj, New Delhi Central Delhi, India, 110055.
What is the corporate identification number (CIN) and company number of Itm Impex Private Limited?
The corporate identification number (CIN) of Itm Impex Private Limited is U51909DL2003PTC121523 and the company number is 121523 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Itm Impex Private Limited filed with the ROC?
The most recent Balance Sheet for Itm Impex Private Limited was filed with the ROC on 31 Mar 2016.
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