Fashion Exim (India) Private Limited

Financials

Updated 4 months ago

Directors

Company Information

CIN U51900MH1989PTC067428
Company Status Active
Registration Number 067428
Date of Incorporation 29 August 1989
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 2,500,000
Paid Up Capital 2,500,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Vikas Kataruka Kumar
Vikas Kataruka Kumar
 Director
Kishore Kataruka Kumar
Kishore Kataruka Kumar
 Director
Amiksha Suryaprakash Bhatiwara
Amiksha Suryaprakash Bhatiwara
 Additional Director
Meeta Kataruka
Meeta Kataruka
 Director
Rajkumari Kataruka
Rajkumari Kataruka
 Additional Director

Charges

30 CR PENDING
Name Status Amount
Oriental Bank Of Commerce
11 July 2001 		60 LAC
Oriental Bank Of Commerce
11 July 2001 		60 LAC
Oriental Bank Of Commerce
02 March 2001 		48 LAC
Oriental Bank Of Commerce
30 October 2000 		1 CR
Oriental Bank Of Commerce
15 January 2000 		2 CR
Oriental Bank Of Commerce
13 January 2000 		2 CR
Oriental Bank Of Comerce
15 January 1998 		11 LAC
The Federal Bank Ltd.
20 November 1995 		11 CR
Oriental Bank Of Commerce
24 October 1994 		9 LAC
Union Bank Of India
21 September 1994 		24 LAC
Oriental Bank Of Commerce
29 March 1993 		20 LAC
Oriental Bank Of Commerce
29 March 1993 		7 CR
Oriental Bank Of Commerce
17 June 2019 		25 LAC
Oriental Bank Of Commerce
17 June 2019 		1 CR
Others
24 December 2021 		0
Others
17 June 2019 		0
Others
17 June 2019 		0
Oriental Bank Of Commerce
24 October 1994 		0
Others
29 March 1993 		0
Oriental Bank Of Commerce
30 October 2000 		0
Oriental Bank Of Commerce
15 January 2000 		0
Oriental Bank Of Commerce
02 March 2001 		0
Oriental Bank Of Comerce
15 January 1998 		0
Oriental Bank Of Commerce
11 July 2001 		0
Union Bank Of India
21 September 1994 		0
The Federal Bank Ltd.
20 November 1995 		0
Oriental Bank Of Commerce
29 March 1993 		0
Oriental Bank Of Commerce
11 July 2001 		0
Oriental Bank Of Commerce
13 January 2000 		0
Others
24 December 2021 		0
Others
17 June 2019 		0
Others
17 June 2019 		0
Oriental Bank Of Commerce
24 October 1994 		0
Others
29 March 1993 		0
Oriental Bank Of Commerce
30 October 2000 		0
Oriental Bank Of Commerce
15 January 2000 		0
Oriental Bank Of Commerce
02 March 2001 		0
Oriental Bank Of Comerce
15 January 1998 		0
Oriental Bank Of Commerce
11 July 2001 		0
Union Bank Of India
21 September 1994 		0
The Federal Bank Ltd.
20 November 1995 		0
Oriental Bank Of Commerce
29 March 1993 		0
Oriental Bank Of Commerce
11 July 2001 		0
Oriental Bank Of Commerce
13 January 2000 		0

Frequently Asked Questions

What is the date on which the Fashion exim (india) private limited incorporated?

Fashion exim (india) private limited was incorporated on 29 August 1989 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Fashion exim (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Fashion exim (india) private limited?

5 of directors are associated with the company.

What is the number of directors associated with Fashion exim (india) private limited?

5 of directors are associated with the company.

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