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FOGAT IMPEX PRIVATE LIMITED

CIN : U74899DL1995PTC071433
|
ROC : RoC-Delhi
Active
Last Updated On : 03-06-2023
CINU74899DL1995PTC071433
Company NameFOGAT IMPEX PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number071433
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)30,00,000
Paid up Capital (Rs)18,25,200
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation04-08-1995
Registered Address139A, POCKET - C,PHASE -II MAYUR VIHAR NEW DELHI DL 110091 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM02-05-2023
Date of Balance Sheet31-03-2023
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00156410SANDEEP KUMAR22-02-1999
00156468POONAM SINGH04-08-1995
00156690SAVITA SINGH22-02-1999
06987342ADITYA FOGAT30-09-2014
FOGAT 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 04-08-1995. Its Corporate Identification Number (CIN) is U74899DL1995PTC071433, and it carries the registration number 071433. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, FOGAT IMPEX PRIVATE LIMITED has an authorised share capital of ₹30,00,000 and paid-up capital of ₹18,25,200. 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 139A, POCKET - C,PHASE -II MAYUR VIHAR NEW DELHI DL 110091 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 FOGAT IMPEX PRIVATE LIMITED?
    139A, POCKET - C,PHASE -II MAYUR VIHAR NEW DELHI DL 110091 IN
  • Who are the owners / directors of FOGAT IMPEX PRIVATE LIMITED?
    • SANDEEP KUMAR
    • POONAM SINGH
    • SAVITA SINGH
    • ADITYA FOGAT
  • How can I contact FOGAT IMPEX PRIVATE LIMITED?
    [email protected]
  • When was FOGAT IMPEX PRIVATE LIMITED established?
    It was founded on 04-08-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 50,200
MGT-7₹ 47,200
Total Penalty₹ 97,400
🎉90% WAIVER APPLIED
- ₹ 87,660
Amount Payable (10%)₹ 9,740
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.