About
Basic Data Updated:
3 months agoThe Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 5.00 Lakh and a paid-up capital of Rs 5.00 Lakh.
The Corporate currently has active open charges totaling ₹3.00 cr.
Panna Malani and Vishal Malani serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
CIN/LLPIN/FCRN | U51494MH2006PTC164546 |
Company No. | 164546 |
Company Classification | Private Limited Indian Non-Government Company |
Incorporation Date | 14 Sep 2006 |
Date of AGM | 30 Sep 2019 |
Date of Balance Sheet | 31 Mar 2019 |
Listing Status | Unlisted |
ROC Code | Roc Mumbai |
Financials of Kps Exim Private Limited
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Corporate Structure
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People in Kps Exim Private Limited
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Board Members(2)
Charges (Loans)
Lender | Amount | Status |
---|---|---|
Allahabad Bank Creation Date: 20 Sep 2007 | ₹3.00 Cr | Open |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Recent activity within the organization
Annual General Meeting
Kps Exim Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
30 Sep 2019Balance Sheet
Kps Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
31 Mar 2019Director Appointment
Vishal Manoj Malani was appointed as a Director was appointed as a Director on 28 Aug 2015 & has been associated with this company since 9 years 28 days .
28 Aug 2015Charges
A charge with Allahabad Bank amounted to Rs. 300.00 Lakh with Charge ID 10069715 was registered on 20 Sep 2007.
20 Sep 2007Director Appointment
Panna Manoj Malani was appointed as a Director was appointed as a Director on 14 Sep 2006 & has been associated with this company since 18 years 11 days .
14 Sep 2006
Frequently asked questions
What is the Incorporation or founding date of Kps Exim Private Limited?