CHARLES VOEGELE FASHION(HK) LIMITED is a foreign company incorporated on 28 Dec 2010. It's Foreign Company Registration Number (FCRN) is F03840.Its country of incorporation is Hong Kong.CHARLES VOEGELE FASHION(HK) LIMITED can be contacted at its Email address: [email protected] or its registered address: NO 303 A AND B THIRD FLOOR, SOLITAIRE PLAZA BUILDING, MG ROAD , GURGAON, Haryana, India - 122001.
| Foreign Company Registration Number | F03840 |
| Name | CHARLES VOEGELE FASHION(HK) LIMITED |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2010-01-28 |
| Type of Office | Liaison office |
| Description of Principal Activity | MANUFACTURING |
| Date of Incorporation | 2010-01-28 |
| Age of Company | 15 years, 1 months, 15 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CHARLES VOEGELE FASHION(HK) LIMITED |
| CHARLES VOEGELE FASHIONHK LIMITED |
| F03840 |
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Get a list of all litigations CHARLES VOEGELE FASHION(HK) is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CHARLES VOEGELE FASHION(HK). This report helps you understand the risk associated in dealing with CHARLES VOEGELE FASHION(HK) and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CHARLES VOEGELE FASHION(HK) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
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| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-2095 | ANANTA KARBON LLP | Unit No 06 First Floor, JMD Regent Plaza M.G. Road Gurgaon, Haryana, India - 122001 |
| AAS-0520 | SANSKAAR REAL HOMES LLP | SHOP NO. 303, THIRD FLOOR, TIME CENTRE, SECTOR 54, GOLF COURSE ROAD GURGAON, Haryana, India - 122001 |
| AAT-9412 | ANIKA FUELS PRODUCTS LLP | Shop No FF 07, First Floor, Commercial Complex JMD Regent Plaza, MG Road Gurgaon, Haryana, India - 122001 |
| F04159 | HYUNDAI STEEL COMPANY | Unit No. 603-A, 6th Floor, Global Foyer Building, Golf Course Road , Gurgaon, Haryana, India - 122001 |
| F06220 | Turkish Airlines Inc | Unit No. 1001 A, 10th Floor Time Tower, Sector 28, MG Road , Gurgaon, Haryana, India - 122001 |
| F04348 | EUI LIMITED | 5TH FLOOR, TOWER B, BUILDING NO.6, GIL IT/ITES SEZ, DUNDAHER A, , GURGAON, Haryana, India - 122001 |
| U15412DL1989PTC035479 | WALIA FOOD ENTERPRISES PVT LTD | Shop No. 12, IIIrd Floor Old Delhi Gurgaon Road Opposite Solitaire Plaza Hotel, GURGAON, , HARYANA, Delhi, India - 122001 |
| U27100HR2009PTC066154 | POSCO INDIA PROCESSING CENTER PRIVATE LIMITED | UNIT No. 511 B, 5th FLOOR, TOWER A, PARK CENTRA BUILDING, SECTOR - 30 , Gurgaon, Haryana, India - 122001 |
| AAH-3084 | PADUP VENTURES SERVICES LLP | B 6/806, 7th Floor, Block B Sahara Grace, MG Road Gurgaon, Haryana, India - 122001 |
| F01540 | APP INTERNATIONAL MARKETING PTE LIMITED | TIME TOWER, OFFICE NO. 308, THIRD FLOOR, DLF PHASE-II, GURGAON MEHRAULI ROAD , Gurgaon, Haryana, India - 122001 |
| AAU-4870 | COHORT VENTURES LLP | UNIT NO. 614B, 6TH FLOOR, BLOCK A, THE ARCADIA, SOUTH CITY 2, GURGAON GURGAON, Haryana, India - 122001 |
| AAS-3324 | PHILOMATH CAPITAL LLP | Office No. 556, Tower B2, 5th Floor, Spazei-Tech Park, Gurgaon - Sohna Road Gurgaon, Haryana, India - 122001 |
| U18109HR2014PTC053546 | UNMA TEXTILES PRIVATE LIMITED | SHOP NO. 12 & 12A, NON AC BLOCK, GROUND FLOOR OMAXE GURGAON MALL, SOHNA ROAD , GURGAON, Haryana, India - 122001 |
| U18209HR2018PTC074923 | VENKAL APPARELS PRIVATE LIMITED | 326, THIRD FLOOR TOWER-B SPAZEDGE SOHNA ROAD , GURGAON, Haryana, India - 122001 |
| AAW-5084 | VERTICAL ACRES LLP | 101 First Floor SOLITAIRE PLAZA, M G ROAD, SIKANDEPUR GHOSI GURGAON, Haryana, India - 122001 |
| U15490HR2016OPC057940 | KND PAN PRODUCTS OPC PRIVATE LIMITED | SHOP NO 308, THIRD FLOOR, RADHA PALACE GURUDWARA ROAD , GURGAON, Haryana, India - 122001 |
| AAB-8661 | BOOKMYSHELTER REALTORS LLP | H. NO. 1049-A, B-BLOCK, 1ST FLOOR PALAM VIHAR GURGAON, Haryana, India - 122001 |
| AAG-5825 | VERTEX BUILDTECH LLP | Shop No. 27-A, Upper Ground Floor Sohna Road, Omaxe Mall Gurgaon, Haryana, India - 122001 |
| L74899HR1989PLC051918 | OMAXE LIMITED | SHOP NO-19-B, FIRST FLOOR OMAXE CELEBRATION MALL, SOHNA ROAD , GURGAON, Haryana, India - 122001 |
| AAL-1607 | BUSINESS LOAN SOLUTION LLP | SHOP NO.12B, GROUND FLOOR, SCOTTISH MALL, SOHNA ROAD, SECTOR 48 GURGAON, Haryana, India - 122001 |
| AAH-5149 | E-SPAN TECH LLP | OFFICE NO.-737A, SEVENTH FLOOR, JMD MEGAPOLIS, SECTOR-48, SOHNA ROAD GURGAON, Haryana, India - 122001 |
| U24100HR2022PTC105034 | VAIDYAACHARYA INDIA PRIVATE LIMITED | Shop No. 20, Second Floor, MGF Mega City Mall, MG Road , Gurgaon, Haryana, India - 122001 |
| U31401HR2013PTC081938 | PILLER POWER INDIA PRIVATE LIMITED | ABW Tower, Unit No. 207 2nd Floor, M.G. Road , Gurgaon, Haryana, India - 122001 |
| AAJ-9409 | GURUGRAM INSTITUTE FOR HUMAN RESOURCE MA NAGEMENT LLP | Unit No 158, First Floor, Spaze ITech Park Tower B1, Sohna Road Gurgaon, Haryana, India - 122001 |
| U19200HR2020PTC090694 | ART AND SOLE PRIVATE LIMITED | UNIT NO. 1002 10TH FLOOR TOWER B MILLENNIUM PLAZA SECTOR 27 , GURGAON, Haryana, India - 122001 |
| U24290HR2019PTC084116 | NISSAN BHARAT RASAYAN PRIVATE LIMITED | Unit No. 502-504, Tower B, Spazedge Building, Sohna Road, Sector-47 , GURGAON, Haryana, India - 122001 |
| U24297HR2012FTC046448 | UBE INDUSTRIES INDIA PRIVATE LIMITED | OFFICE NO.-304, IIIRD FLOOR, TIMES TOWER, M.G ROAD, SECTOR-28 , GURGAON, Haryana, India - 122001 |
| F04400 | AMBERG ENGINEERING AG | Unit No 321-329, 3rd Floor Vipul Agora Sector-28, MG Road , Gurgaon, Haryana, India - 122001 |
| F06330 | Hyundai L&C Corporation | Unit No. 1303, 13th Floor, JMD Regent Square Building, M. G. Road , Gurgaon, Haryana, India - 122001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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