Company Information

CIN
Status
Date of Incorporation
29 July 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
11,776,050
Authorised Capital
60,000,000

Directors

Madhu Sudhan Bhageria
Madhu Sudhan Bhageria
Director
for about 18 years
Anu Bhageria
Anu Bhageria
Director
for about 10 years
Anil Gupta
Anil Gupta
Director
for over 30 years
Jitender Kumar
Jitender Kumar
Director/Designated Partner
for over 1 year
Purrshottam Bhaggeria
Purrshottam Bhaggeria
Director/Designated Partner
for over 1 year

Past Directors

Sunil Kumar Jain
Sunil Kumar Jain
Director
about 21 years ago

Charges

0
19 June 2004
United Bank Of India
25 Crore
19 June 2004
United Bank Of India
0
19 June 2004
United Bank Of India
0
19 June 2004
United Bank Of India
0
19 June 2004
United Bank Of India
0
19 June 2004
United Bank Of India
0

Documents

Form MGT-14-17022021_signed
Form DPT-3-23122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
List of share holders, debenture holders;-02112020
Directors report as per section 134(3)-02112020
Form MGT-7-02112020_signed
Form AOC-4-02112020_signed
Form ADT-1-29102020_signed
Copy of the intimation sent by company-29102020
Copy of written consent given by auditor-29102020
Copy of resolution passed by the company-29102020
Form SH-8-16102020-signed
Details of the promoters of the company-15102020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-15102020
Declaration by auditor(s)-15102020
Audited financial statements of last three years-15102020
Copy of the board resolution-15102020
Buy back details of last three years-15102020
Form SH-9-12102020-signed
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-06102020

Frequently Asked Questions

What is the date on which the Fargo estates private limited incorporated?

Fargo estates private limited was incorporated on 29 July 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Fargo estates private limited compliant?

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

What is the number of directors associated with Fargo estates private limited?

6 of directors are associated with the company.

What is the number of directors associated with Fargo estates private limited?

6 of directors are associated with the company.