Company Information

CIN
U74899DL1994PTC059831
Status
Date of Incorporation
26 June 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
30 September 2023
Paid Up Capital
550,300
Authorised Capital
1,000,000

Directors

Anuj Rastogi
Anuj Rastogi
Director/Designated Partner
for over 3 years
Charu Rastogi .
Charu Rastogi .
Director/Designated Partner
for over 12 years

Past Directors

Radhika Sharma
Radhika Sharma
Director
over 5 years ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Director
over 30 years ago

Charges

5 Lak
09 January 2020
Idbi Bank Limited
5 Lak
09 January 2020
Idbi Bank Limited
0
09 January 2020
Idbi Bank Limited
0
09 January 2020
Idbi Bank Limited
0
09 January 2020
Idbi Bank Limited
0

Documents

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-13022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
Form AOC-4-13022020_signed
Form ADT-1-05012020_signed
Copy of the intimation sent by company-30122019
Copy of resolution passed by the company-30122019
Copy of written consent given by auditor-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form DPT-3-29062019
Form DIR-12-27062019_signed
Evidence of cessation;-27062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form AOC-4-10022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Form MGT-7-28012019_signed
Form AOC-4-28012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012019

Frequently Asked Questions

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

Fascinating impex private limited was incorporated on 26 June 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Fascinating 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 Fascinating impex private limited?

4 of directors are associated with the company.

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

4 of directors are associated with the company.