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EXPO-FAB (INDIA ) PRIVATE LIMITED




Expo-fab (india ) Private Limited is a Private incorporated on 26 May 1993. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2,000,000 and its paid up capital is Rs. 1,550,000. It is inolved in OTHER BUSINESS ACTIVITIES

Expo-fab (india ) Private Limited's Annual General Meeting (AGM) was last held on 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Expo-fab (india ) Private Limited are Madan Kukreja, Sidhartha Kukreja and Babli Kukreja.

Expo-fab (india ) Private Limited's Corporate Identification Number is (CIN) U74899DL1993PTC053784 and its registration number is 53784.Its Email address is sharmaji@superfashionindia.com and its registered address is F-33/1OKHLA INDUSTRIAL AREA PHASE II NEW DELHI DL 110020 IN , - , .

Current status of Expo-fab (india ) Private Limited is - Active.

Company Details

CIN

U74899DL1993PTC053784

Company Name

EXPO-FAB (INDIA ) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

53784

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

26 May 1993

Age of Company

26 years, 2 month, 24 days

Activity

OTHER BUSINESS ACTIVITIES

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,000,000

Paid up capital

₹1,550,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2018

Date of Latest Balance Sheet

31 March 2018

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: sharmaji@superfashionindia.com

Website: Click here to add.

Address:

F-33/1OKHLA INDUSTRIAL AREA PHASE II NEW DELHI DL 110020 IN

Director Details

DINDirector NameDesignationAppointment Date

00605958

MADAN KUKREJA

Director

07 October 2002

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CompanyDesignationAppointment Date

ARNAV ESTATES LLP

Individual Partner

27 November 2017

SHREE PUJA OVERSEAS PRIVATE LIMITED

Director

21 February 1990

B S FARMS AND PROPERTIES PRIVATE LIMITED

Director

02 July 2007

IK PACKAGING INDIA PRIVATE LIMITED

Director

15 July 2005

M K S K KOHINOOR GARMENTS PRIVATELIMITED

Director

28 January 2010

GALMOUR IMPEX PRIVATE LIMITED

Director

16 August 2004

GEE ESS PEE LAND DEVELOPERS PRIVATE LIMITED

Director

19 January 2008

BEE PEE FARMS AND PROPERTIES LLP

Individual Partner

27 November 2017

PUJA INFRATECH LLP

Individual Partner

29 November 2017

KARAN EXPORTS PRIVATE LIMITED

Director

11 January 1990

CANTON CONSULTANTS PRIVATE LIMITED

Director

25 March 2006

KOHINOOR PAINTS FARIDABAD PRIVATE LIMITED

Director

18 December 2003

PANJWANI PROPERTIES PRIVATE LIMITED

Director

26 December 2007

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00065621

SIDHARTHA KUKREJA

Director

07 October 2002

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Other Companies Associated with

CompanyDesignationAppointment Date

KARAN EXPORTS PRIVATE LIMITED

Director

14 August 2006

M K S K KOHINOOR GARMENTS PRIVATELIMITED

Director

28 January 2010

GALMOUR IMPEX PRIVATE LIMITED

Director

16 August 2004

CANTON CONSULTANTS PRIVATE LIMITED

Director

25 March 2006

KOHINOOR PAINTS FARIDABAD PRIVATE LIMITED

Director

27 September 2004

SHREE PUJA OVERSEAS PRIVATE LIMITED

Director

01 June 2000

IK PACKAGING INDIA PRIVATE LIMITED

Director

15 July 2005

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00605512

BABLI KUKREJA

Director

14 August 2006

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

KARAN EXPORTS PRIVATE LIMITED

Director

14 August 2006

GALMOUR IMPEX PRIVATE LIMITED

Director

16 August 2004

KOHINOOR PAINTS FARIDABAD PRIVATE LIMITED

Director

18 December 2003

CANTON CONSULTANTS PRIVATE LIMITED

Director

25 March 2006

SHREE PUJA OVERSEAS PRIVATE LIMITED

Director

01 April 1993

IK PACKAGING INDIA PRIVATE LIMITED

Director

15 July 2005

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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CIN

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Address

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

90052414

1991-09-18

1992-02-29

-

1,000,000

PUNJAB NATIONAL BANK

90052071

1986-02-24

-

-

750,000

BENERAS STATE BANK LTD.

90052443

1992-02-29

-

-

Immovable property or any interest therein

200,000

PUNJAB NATIONAL BANK

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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