Company Information

CIN
Status
Date of Incorporation
18 March 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,843,640
Authorised Capital
3,000,000

Directors

Ved Bharti
Ved Bharti
Director
for almost 14 years
Veena Rani
Veena Rani
Director
for over 12 years
Sachin Bharti
Sachin Bharti
Director/Designated Partner
for over 1 year
Ankur Mehta
Ankur Mehta
Director/Designated Partner
for over 1 year

Past Directors

Mangal Sain
Mangal Sain
Director
over 12 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200811
Form MGT-14-04082020-signed
Altered articles of association-04082020
Altered memorandum of association-04082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020
Optional Attachment-(2)-10012020
Optional Attachment-(1)-10012020
Optional Attachment-(3)-10012020
Form DIR-12-10012020_signed
Evidence of cessation;-10012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Notice of resignation;-10012020
Form AOC-4-17112019_signed
Form MGT-7-23102019_signed
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Statement of Subsidiaries as per section 129 - Form AOC-1-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-06102019_signed

Frequently Asked Questions

When was the Future pet private limited incorporated?

The Future pet private limited was incorporated with ROC on 18 March 2011 as .

Where has the Future pet private limited been incorporated?

The company was incorporated in Delhi with registration number 216112.

What is the E-filing status of the company?

The status of Future pet private limited is Active.

Number of Key Management personnel of the Future pet private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Future pet private limited?

The appointed directors in the company are:

  • Mangal sain
  • Ved bharti
  • Veena rani
  • Sachin bharti
  • Ankur mehta