Company Information

CIN
U51909DL2004PTC126368
Status
Date of Incorporation
14 May 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Seraj Akhtar Siddiqui
Seraj Akhtar Siddiqui
Director/Designated Partner
for almost 3 years
Feroz Akhtar Siddiqui
Feroz Akhtar Siddiqui
Director
for over 20 years
Zafar Uddin
Zafar Uddin
Director/Designated Partner
for over 1 year
Rahela Siddiqui
Rahela Siddiqui
Director/Designated Partner
for over 1 year

Past Directors

Sanjiv Kumar Sharma
Sanjiv Kumar Sharma
Director
about 9 years ago

Charges

0
16 May 2014
Syndicate Bank
7 Lak
30 November 2013
Syndicate Bank
20 Lak
11 October 2004
Syndicate Bank
2 Crore
24 August 2023
Others
0
11 October 2004
Others
0
30 November 2013
Syndicate Bank
0
16 May 2014
Syndicate Bank
0
24 August 2023
Others
0
11 October 2004
Others
0
30 November 2013
Syndicate Bank
0
16 May 2014
Syndicate Bank
0
24 August 2023
Others
0
11 October 2004
Others
0
30 November 2013
Syndicate Bank
0
16 May 2014
Syndicate Bank
0

Documents

Form DPT-3-27082020-signed
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form AOC-4 additional attachment-25112019_signed
Form MGT-7-25112019_signed
Form DIR-12-24112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form MSME FORM I-30052019_signed
Form INC-22-15042019_signed
Notice of resignation;-13042019
Form DIR-12-13042019_signed
Evidence of cessation;-13042019
Optional Attachment-(1)-12042019

Frequently Asked Questions

What is the date on which the Fablas impex private limited incorporated?

Fablas impex private limited was incorporated on 14 May 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Fablas impex private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Fablas impex private limited?

5 of directors are associated with the company.

What is the number of directors associated with Fablas impex private limited?

5 of directors are associated with the company.