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LGNACIO REAL ESTATES PRIVATE LIMITED

CIN : U45201DL2006PTC148089
|
ROC : RoC-Delhi
Amalgamated
Last Updated On : 17-11-2020
CINU45201DL2006PTC148089
Company NameLGNACIO REAL ESTATES PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number148089
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,000
Paid up Capital (Rs)1,25,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation29-03-2006
Registered Address1E, JHANDEWALAN EXTENSION NEW DELHI Central Delhi DL 110055 IN
Address other than R/oSHOPPING MALL, 3RD FLOOR ARJUN MARG, DLF CITY, PHASE-I, GURGAON 122002 HR
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM20-08-2008
Date of Balance Sheet31-03-2008
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00003674VIPEN JINDAL29-03-2006
00012837ARUN KUMAR BHAGAT29-03-2006
LGNACIO REAL ESTATES 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 29-03-2006. Its Corporate Identification Number (CIN) is U45201DL2006PTC148089, and it carries the registration number 148089. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, LGNACIO REAL ESTATES PRIVATE LIMITED has an authorised share capital of ₹2,00,000 and paid-up capital of ₹1,25,000. 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 1E, JHANDEWALAN EXTENSION NEW DELHI Central Delhi DL 110055 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 LGNACIO REAL ESTATES PRIVATE LIMITED?
    1E, JHANDEWALAN EXTENSION NEW DELHI Central Delhi DL 110055 IN
  • Who are the owners / directors of LGNACIO REAL ESTATES PRIVATE LIMITED?
    • VIPEN JINDAL
    • ARUN KUMAR BHAGAT
  • How can I contact LGNACIO REAL ESTATES PRIVATE LIMITED?
    [email protected]
  • When was LGNACIO REAL ESTATES PRIVATE LIMITED established?
    It was founded on 29-03-2006 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 50,03,300
MGT-7₹ 49,64,300
Total Penalty₹ 99,67,600
🎉90% WAIVER APPLIED
- ₹ 89,70,840
Amount Payable (10%)₹ 9,96,760
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.