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CEIUCI ENTERPRISES PRIVATE LIMITED

CIN : U74999DL2018PTC335167
|
ROC : RoC-Delhi
Active
Last Updated On : 29-12-2020
CINU74999DL2018PTC335167
Company NameCEIUCI ENTERPRISES PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number335167
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)50,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation11-06-2018
Registered AddressS -5, 1st Floor, Panchsheel Park, NEW DELHI South Delhi DL 110017 IN
Email Idrakeshbhartia26@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00877865RAKESH BHARTIA11-06-2018
07206405SMITA BHARTIA11-06-2018
CEIUCI ENTERPRISES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 11-06-2018. Its Corporate Identification Number (CIN) is U74999DL2018PTC335167, and it carries the registration number 335167. Currently, its eFiling status is listed as Active”.
From a financial standpoint, CEIUCI ENTERPRISES PRIVATE LIMITED has an authorised share capital of ₹50,00,000 and paid-up capital of ₹50,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is S -5, 1st Floor, Panchsheel Park, NEW DELHI South Delhi DL 110017 IN. Correspondence or inquiries may be sent to the official email address, rakeshbhartia26@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for CEIUCI ENTERPRISES PRIVATE LIMITED?
    S -5, 1st Floor, Panchsheel Park, NEW DELHI South Delhi DL 110017 IN
  • Who are the owners / directors of CEIUCI ENTERPRISES PRIVATE LIMITED?
    • RAKESH BHARTIA
    • SMITA BHARTIA
  • How can I contact CEIUCI ENTERPRISES PRIVATE LIMITED?
  • When was CEIUCI ENTERPRISES PRIVATE LIMITED established?
    It was founded on 11-06-2018 as per MCA records.
Pending Filing
FormPenalty
AOC-46,32,500
MGT-76,14,500
Total Penalty12,47,000
🎉90% WAIVER APPLIED
- ₹ 11,22,300
Amount Payable (10%)1,24,700

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.