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EFAN GOLD PRIVATE LIMITED

CIN : U74999HR2019PTC078894
|
ROC : RoC-Delhi
Active
Last Updated On : 28-07-2022
CINU74999HR2019PTC078894
Company NameEFAN GOLD PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number078894
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)1,13,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation01-03-2019
Registered AddressPLOT NO -76D PHASE- IV UDYOG VIHAR GURUGRAM Gurgaon HR 122001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM31-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07910092DEEPU THOMAS03-05-2021
09576717ANKYIT MULTANI09-04-2022
EFAN GOLD 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 01-03-2019. Its Corporate Identification Number (CIN) is U74999HR2019PTC078894, and it carries the registration number 078894. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, EFAN GOLD PRIVATE LIMITED has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹1,13,00,000. 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 PLOT NO -76D PHASE- IV UDYOG VIHAR GURUGRAM Gurgaon HR 122001 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 EFAN GOLD PRIVATE LIMITED?
    PLOT NO -76D PHASE- IV UDYOG VIHAR GURUGRAM Gurgaon HR 122001 IN
  • Who are the owners / directors of EFAN GOLD PRIVATE LIMITED?
    • DEEPU THOMAS
    • ANKYIT MULTANI
  • How can I contact EFAN GOLD PRIVATE LIMITED?
    [email protected]
  • When was EFAN GOLD PRIVATE LIMITED established?
    It was founded on 01-03-2019 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 4,19,700
MGT-7₹ 4,07,700
Total Penalty₹ 8,27,400
🎉90% WAIVER APPLIED
- ₹ 7,44,660
Amount Payable (10%)₹ 82,740
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.