MODEL EXIMS (INDIA) PRIVATE LIMITED ( CIN No: U19115UP2012PTC054421 ) Company Information

MODEL EXIMS (INDIA) PRIVATE LIMITED is a Private Company that was incorporated on 31 December 2012 with the Corporate Identification Number (CIN) U19115UP2012PTC054421. It has been in operation for 12 Years , 12 Days as of today. The company is registered at the Registrar of Companies in Kanpur. MODEL EXIMS (INDIA) PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Tanning and dressing of leather manufacture of luggage handbags saddlery & harness.. At the time of registration, the company had an authorized share capital of Rs. 250000000 and a paid-up capital of Rs. 250000000. The main activity of MODEL EXIMS (INDIA) PRIVATE LIMITED is in the Tanning and dressing of leather manufacture of luggage handbags saddlery & harness..

The registration number of this company is 054421 .Its Email address is [email protected] and its registered address is where Company is actual registered : 229/234-A, SULTAN, TANNERS, COMPOUND, ASHARFABAD,JAJMAU, KANPUR Kanpur UP IN 208010. For any Query You can reach this company by email address or Postal address.

MODEL EXIMS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of MODEL EXIMS (INDIA) PRIVATE LIMITED : Jawaad Alam, Fawad Alam, Amaad Alam, Faraaz Alam, Zaid Alam, Badre Alam, Mahmood Alam
Current status of MODEL EXIMS (INDIA) PRIVATE LIMITED is - Active.

Company Details of MODEL EXIMS (INDIA) PRIVATE LIMITED

  • Company Name :

    MODEL EXIMS (INDIA) PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    054421

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    12 Years , 12 Days

  • Business Activity Code :

    191

  • Main Business Activity Detail :

    Tanning and dressing of leather manufacture of luggage handbags saddlery & harness.

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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 :

    ₹ 250000000

  • Paid up capital :

    ₹ 250000000

  • Number of Employees in MODEL EXIMS (INDIA) PRIVATE LIMITED :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    31 March 2022

Director Details :
DIN Director Name Designation Date Of Appointment
07594955 Jawaad Alam Director 30 September 2016 View other directorships
07594980 Fawad Alam Director 30 September 2016 View other directorships
09366266 Amaad Alam Director 01 April 2021 View other directorships
09366255 Faraaz Alam Director 01 April 2021 View other directorships
06416014 Zaid Alam Director 31 December 2012 View other directorships
00412628 Badre Alam Director 31 December 2012 View other directorships
00412518 Mahmood Alam Director 31 December 2012 View other directorships
Contact Details

Past Director Details of MODEL EXIMS (INDIA) PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of MODEL EXIMS (INDIA) 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 MODEL EXIMS (INDIA) PRIVATE LIMITED


Financial Report of MODEL EXIMS (INDIA) 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
MODEL EXIMS (INDIA) PRIVATE LIMITED UP 208010 229/234-A, SULTAN, TANNERS, COMPOUND, ASHARFABAD,JAJMAU, KANPUR