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COLOGNE IMPEX PRIVATE LIMITED

CIN : U17116GJ2001PTC039834
|
ROC : RoC-Ahmedabad
Converted to LLP
Last Updated On : 03-06-2023
CINU17116GJ2001PTC039834
Company NameCOLOGNE IMPEX PRIVATE LIMITED
ROC CodeRoC-Ahmedabad
Registration Number039834
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation01-08-2001
Registered Address563, ADARSH TEXTILE MARKET, OPP. SURAT TEXTILE MARKET, RING ROAD , SURAT Surat GJ 395002 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2015
Date of Balance Sheet31-03-2015
Company Status (for e-filing)Converted to LLP

Directors / Signatory Details

DIN / PANNameBegin Date
01008818AMIT ASHOKKUMAR JINDAL25-01-2015
03439701SHAIFALI JINDAL AMIT25-01-2015
COLOGNE IMPEX 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-Ahmedabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 01-08-2001. Its Corporate Identification Number (CIN) is U17116GJ2001PTC039834, and it carries the registration number 039834. Currently, its eFiling status is listed as “Converted to LLP”.
From a financial standpoint, COLOGNE IMPEX PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. 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 563, ADARSH TEXTILE MARKET, OPP. SURAT TEXTILE MARKET, RING ROAD , SURAT Surat GJ 395002 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 COLOGNE IMPEX PRIVATE LIMITED?
    563, ADARSH TEXTILE MARKET, OPP. SURAT TEXTILE MARKET, RING ROAD , SURAT Surat GJ 395002 IN
  • Who are the owners / directors of COLOGNE IMPEX PRIVATE LIMITED?
    • AMIT ASHOKKUMAR JINDAL
    • SHAIFALI JINDAL AMIT
  • How can I contact COLOGNE IMPEX PRIVATE LIMITED?
    [email protected]
  • When was COLOGNE IMPEX PRIVATE LIMITED established?
    It was founded on 01-08-2001 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 17,66,100
MGT-7₹ 17,39,100
Total Penalty₹ 35,05,200
🎉90% WAIVER APPLIED
- ₹ 31,54,680
Amount Payable (10%)₹ 3,50,520
View Waiver Details

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.