Company Information

CIN
U51909DL2005PTC136269
Status
Date of Incorporation
16 May 2005
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
100,000
Authorised Capital
500,000

Directors

Gopika Sanghi
Gopika Sanghi
Director/Designated Partner
for almost 13 years
Ankur Sanghi
Ankur Sanghi
Director/Designated Partner
for over 19 years

Past Directors

Documents

Form DPT-3-04082020-signed
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-27062019
Form ADT-1-19052019_signed
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Form MGT-7-26112017_signed

Frequently Asked Questions

When was the Facile exim private limited incorporated?

The Facile exim private limited was incorporated with ROC on 16 May 2005 as .

Where has the Facile exim private limited been incorporated?

The company was incorporated in Delhi with registration number 136269.

What is the E-filing status of the company?

The status of Facile exim private limited is Active.

Number of Key Management personnel of the Facile exim private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Facile exim private limited?

The appointed directors in the company are:

  • Ankur sanghi
  • Gopika sanghi