CIN |
|
|
Company Name |
FASCINATING IMPEX PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
59831 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
26 June 1994 |
|
Age of Company |
29 years, 9 month, 22 days |
|
Activity |
OTHER BUSINESS ACTIVITIES Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,000,000 |
|
Paid up capital |
₹550,300 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 |
|
Click here to view all available financial documents and regulatory filings of FASCINATING IMPEX PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
A-2, STREET NO. 8, EAST AZAD NAGAR DELHI East Delhi DL 110051 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
02654466 |
Director |
20 June 2009 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
05333642 |
Director |
30 July 2012 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
ACPPR7481M |
Manager |
17 June 2019 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999DL2016PTC299621 |
ACEANN LIFESTYLE PRIVATE LIMITED | 46/2A/1A GALI NO 17 EAST AZAD NAGAR KRISHANA NAGAR EAST DELHI East Delhi DL 110051 IN |
U74999DL2022PTC401638 |
GOFRA TECH PRIVATE LIMITED | H NO 8A 9A STREET NO 2, OLD ARJUN NAGAR KRISHNA NAGAR Delhi East Delhi DL 110051 IN |
AAZ-9472 |
AB FOREVER FASHION JEWELS LLP | 41 A/1 EAST AZAD NAGAR, STREET NO. 2 DELHI East Delhi DL 110051 IN |
U74999DL2020PTC361518 |
NEWLIFE GLOBAL MEDICAL TOURISM PRIVATE LIMITED | H.NO A 20,OLD NO 341/3 A 5 B,KANTI NAGAR AZAD NAGAR,GALI.NO 2. MAIN KRISHNA NAGAR DELHI East Delhi DL 110051 IN |
U72200DL2017PTC317924 |
MADRIX INFOSOLUTION PRIVATE LIMITED | H.NO 43/2 SHASTRI PARK, STREET NO.2 EAST CHANDER NAGAR, KRISHNA NAGAR EAST DELHI East Delhi DL 110051 IN |
U80904DL2018PTC341845 |
ARTS AND SOULS ACADEMY OF FINE ARTS PRIVATE LIMITED | C-46/2, GALI NO -17, EAST AZAD NAGAR, KRISHNA NAGAR, EAST DELHI DELHI East Delhi DL 110051 IN |
U70200DL1996PTC080376 |
SUKRITY PROJECTS PRIVATE LIMITED | 383/8A, STREET NO. 16 EAST AZAD NAGAR, KRISHNA NAGAR DELHI New Delhi DL 110051 IN |
U51909DL2021PTC381501 |
DSKJ INTERNATIONAL PRIVATE LIMITED | H NO. 152-A/2 U/G/F WEST AZAD NAGAR, GALI NO-8, DELHI East Delhi DL 110051 IN |
U74920DL2008PTC185104 |
ANSHIKA SECURITY SERVICES PRIVATE LIMITED | C/O RAVI SHANKAR GOEL & CO., C. A., 28/2 H, STREET NO. 3,NEAR HAZI FACTORY,EAST AZAD NAGAR, KRISHNA NAGAR East Delhi DL 110051 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100410232 |
2020-01-09 |
- |
- |
Book debts; stock |
500,000 |
IDBI Bank Limited |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250