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Naveen Impex Private Limited
Company specializes in trading, manufacturing, and exporting precious stones, jewelry, and accessories.
Company specializes in trading, manufacturing, and exporting precious stones, jewelry, and accessories.
Naveen Impex Private Limited (NIPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 January 2010 and has a history of 15 years and one month. Its registered office is in Delhi, India.
The Corporate was formerly known as Sugan Chand Impex Private Limited. The Company is engaged in the Consumer Goods Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2014. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 1.00 Cr.
The company currently has active open charges totaling ₹6.00 Cr. The company has closed loans amounting to ₹3.50 Cr, as per Ministry of Corporate Affairs (MCA) records.
Anuj Jindal, Sugan Chand, and Pramod Kumar serve as directors at the Company.
Delhi, India
+91-XXXXXXXXXX
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U51909DL2010PTC198201
198201
Private Limited Indian Non-Government Company
20 Jan 2010
30 Sep 2014
31 Mar 2014
Unlisted
Roc Delhi
Name | Designation | Appointment Date | Status |
---|---|---|---|
Anuj Jindal ![]() | Director | 04-Aug-2012 | Current |
Sugan Chand ![]() | Director | 13-Apr-2015 | Current |
Pramod Kumar ![]() | Director | 09-Nov-2012 | Current |
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₹6.00 Cr
₹3.50 Cr
Date | Lender | Amount | Status |
---|---|---|---|
25 Jul 2012 | Corporation Bank Overseas Branch | ₹6.00 Cr | Open |
09 Feb 2011 | Punjab National Bank | ₹3.50 Cr | Satisfied |
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Sugan Chand was appointed as a Director was appointed as a Director on 13 Apr 2015 & has been associated with this company since 9 years 10 months .
Naveen Impex Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Naveen Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi.
Pramod Kumar was appointed as a Director was appointed as a Director on 09 Nov 2012 & has been associated with this company since 12 years 3 months .
Anuj Jindal was appointed as a Director was appointed as a Director on 04 Aug 2012 & has been associated with this company since 12 years 6 months .
A charge with Corporation Bank Overseas Branch amounted to Rs. 6.00 Cr with Charge ID 10370051 was registered on 25 Jul 2012.
Naveen Impex Private Limited was incorporated on 20 Jan 2010.
The authorized share capital of Naveen Impex Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.
Currently 3 directors are associated with Naveen Impex Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Naveen Impex Private Limited is 2532 3Rd Floor Gali No. 7 Beadon Pura Karol Bagh, India, New Delhi, 110005.
The corporate identification number (CIN) of Naveen Impex Private Limited is U51909DL2010PTC198201 and the company number is 198201 as per Ministry of Corporate Affairs (MCA).
As per the financial statements for fiscal Year 0, The total open charges for Naveen Impex Private Limited amount to ₹ 6.00 Cr.
The most recent Balance Sheet for Naveen Impex Private Limited was filed with the ROC on 31 Mar 2014.
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