H M SONS IMPEX PRIVATE LTD

OVERVIEW - H M SONS IMPEX PRIVATE LTD

H M Sons Impex Private Ltd was an unlisted private company incorporated on 18 October, 1985. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 4.45 lac.

The current status of H M Sons Impex Private Ltd is - Strike Off.

The last reported AGM (Annual General Meeting) of H M Sons Impex Private Ltd, per our records, was held on 30 September, 2013.

The Corporate Identification Number (CIN) of H M Sons Impex Private Ltd is U74899DL1985PTC022289. The registered office of H M Sons Impex Private Ltd was at F-28/4 OKHL INDUSTRIAL AREAPHASE II NEW DELHI , Delhi. The status of the company is now Strike Off.

REGISTERED DETAILS - H M SONS IMPEX PRIVATE LTD

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Directors - H M SONS IMPEX PRIVATE LTD

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Prakash Mani and Uttam Mani who were appointed on 18 October, 1985. They have been on the board for more than 38 years. The most recently appointed directors are Urmila Sadh and Priya Sadh, who were appointed on 20 March, 1997.

Prakash Mani has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 3 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PRAKASH MANI	Managing director	18 October, 1985	Other directorships - CCL SECURITIES PRIVATE LIMITED,  CLUB 9 VACATIONS PRIVATE LIMITED,  P T EXPORTS PRIVATE LIMITED,
URMILA SADH	Director	20 March, 1997	No other directorships
UTTAM MANI	Director	18 October, 1985	Other directorships - P T EXPORTS PRIVATE LIMITED,
PRIYA SADH	Director	20 March, 1997	Other directorships - CCL SECURITIES PRIVATE LIMITED,  P T EXPORTS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
PRAKASH MANI	Managing director	18 October, 1985	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CCL SECURITIES PRIVATE LIMITED Director 31 March, 2012 Business Services CLUB 9 VACATIONS PRIVATE LIMITED Director 27 March, 2014 Business Services P T EXPORTS PRIVATE LIMITED Director 26 March, 1999 Trading
URMILA SADH	Director	20 March, 1997	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
UTTAM MANI	Director	18 October, 1985	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY P T EXPORTS PRIVATE LIMITED Director 26 March, 1999 Trading
PRIYA SADH	Director	20 March, 1997	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CCL SECURITIES PRIVATE LIMITED Director 31 March, 2012 Business Services P T EXPORTS PRIVATE LIMITED Director 01 October, 2001 Trading