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GIGANTIC IMPEX PRIVATE LIMITED

CIN : U13209DL2012PTC233348
|
ROC : RoC-Delhi
Active
Last Updated On : 25-11-2022
CINU13209DL2012PTC233348
Company NameGIGANTIC IMPEX PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number233348
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-03-2012
Registered AddressT-139B SECOND FLOOR, BALJIT NAGAR NEW DELHI Central Delhi DL 110008 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM12-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08475398PRADEEP GUPTA01-07-2019
08679867ASHOK KUMAR26-10-2020
GIGANTIC 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 23-03-2012. Its Corporate Identification Number (CIN) is U13209DL2012PTC233348, and it carries the registration number 233348. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, GIGANTIC IMPEX PRIVATE LIMITED has an authorised share capital of ₹5,00,000 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 T-139B SECOND FLOOR, BALJIT NAGAR NEW DELHI Central Delhi DL 110008 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 GIGANTIC IMPEX PRIVATE LIMITED?
    T-139B SECOND FLOOR, BALJIT NAGAR NEW DELHI Central Delhi DL 110008 IN
  • Who are the owners / directors of GIGANTIC IMPEX PRIVATE LIMITED?
    • PRADEEP GUPTA
    • ASHOK KUMAR
  • How can I contact GIGANTIC IMPEX PRIVATE LIMITED?
    [email protected]
  • When was GIGANTIC IMPEX PRIVATE LIMITED established?
    It was founded on 23-03-2012 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,000
MGT-7₹ 1,31,000
Total Penalty₹ 2,68,000
🎉90% WAIVER APPLIED
- ₹ 2,41,200
Amount Payable (10%)₹ 26,800
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.