ITALIA IMPEX PRIVATE LIMITED ( CIN No: U51900GJ2009PTC056992 ) Company Information

ITALIA IMPEX PRIVATE LIMITED is a Private Company that was incorporated on 20 May 2009 with the Corporate Identification Number (CIN) U51900GJ2009PTC056992. It has been in operation for 15 Years , 7 Months , 4 Days as of today. The company is registered at the Registrar of Companies in ROC-AHMEDABAD. ITALIA IMPEX PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Hotels camping sites and other provision of short-stay accommodation [Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the . At the time of registration, the company had an authorized share capital of Rs. 100000 and a paid-up capital of Rs. 100000. The main activity of ITALIA IMPEX PRIVATE LIMITED is in the Hotels camping sites and other provision of short-stay accommodation [Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the .

The registration number of this company is 056992 .Its Email address is [email protected] and its registered address is where Company is actual registered : 409, 4TH, FLOOR, SAMAAN, II, OPP., RELIANCE, PETROL, PUMP, 100, FT, ROAD,ANAND, NAGAR AHMEDABAD GJ IN 380051. For any Query You can reach this company by email address or Postal address.

ITALIA IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of ITALIA IMPEX PRIVATE LIMITED : Harshvardhan Pawan Poddar, Anchit Pawan Poddar
Current status of ITALIA IMPEX PRIVATE LIMITED is - Amalgamate.

Company Details of ITALIA IMPEX PRIVATE LIMITED

  • Company Name :

    ITALIA IMPEX PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Amalgamate

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    056992

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    15 Years , 7 Months , 4 Days

  • Business Activity Code :

    551

  • Main Business Activity Detail :

    Hotels camping sites and other provision of short-stay accommodation [Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the

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  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 100000

  • Paid up capital :

    ₹ 100000

  • Number of Employees in ITALIA IMPEX PRIVATE LIMITED :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    31 December 2020

  • Date of Latest Balance Sheet :

    31 March 2020

Contact Details

Past Director Details of ITALIA IMPEX PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of ITALIA IMPEX PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report
  • View all criminal and civil cases of ITALIA IMPEX PRIVATE LIMITED


Financial Report of ITALIA IMPEX PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
ITALIA IMPEX PRIVATE LIMITED GJ 380051 409, 4TH, FLOOR, SAMAAN, II, OPP., RELIANCE, PETROL, PUMP, 100, FT, ROAD,ANAND, NAGAR