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FALGUNI IMPEX PRIVATE LIMITED

CIN : U51101RJ1994PTC009079
|
ROC : RoC-Jaipur
Active
Last Updated On : 11-01-2021
CINU51101RJ1994PTC009079
Company NameFALGUNI IMPEX PRIVATE LIMITED
ROC CodeRoC-Jaipur
Registration Number009079
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 Incorporation28-11-1994
Registered Address205, ANUKAMPA-1, IInd FLOOR, M.I. ROAD, JAIPUR RJ 302001 IN
Email Id[email protected]
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
00164451SUNIL BANSAL28-11-1994
00164667NILU BANSAL28-11-1994
FALGUNI 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-Jaipur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 28-11-1994. Its Corporate Identification Number (CIN) is U51101RJ1994PTC009079, and it carries the registration number 009079. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, FALGUNI 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 205, ANUKAMPA-1, IInd FLOOR, M.I. ROAD, JAIPUR RJ 302001 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 FALGUNI IMPEX PRIVATE LIMITED?
    205, ANUKAMPA-1, IInd FLOOR, M.I. ROAD, JAIPUR RJ 302001 IN
  • Who are the owners / directors of FALGUNI IMPEX PRIVATE LIMITED?
    • SUNIL BANSAL
    • NILU BANSAL
  • How can I contact FALGUNI IMPEX PRIVATE LIMITED?
    [email protected]
  • When was FALGUNI IMPEX PRIVATE LIMITED established?
    It was founded on 28-11-1994 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,16,400
MGT-7₹ 6,01,400
Total Penalty₹ 12,17,800
🎉90% WAIVER APPLIED
- ₹ 10,96,020
Amount Payable (10%)₹ 1,21,780
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.