Company Information

CIN
U15500MH2011PTC220807
Status
Date of Incorporation
10 August 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashok Kumar Sharma
Ashok Kumar Sharma
Director
for almost 11 years
Prafull Saklecha
Prafull Saklecha
Director
for over 13 years

Past Directors

Sunita Saklecha
Sunita Saklecha
Director
over 13 years ago

Documents

Form MGT-7-010116.OCT
FormSchV-251215 for the FY ending on-310314.OCT
Form23AC-251215 for the FY ending on-310314.OCT
Form AOC-4-281215.OCT
Form ADT-1-261215.OCT
Form 32-280214.OCT
Optional Attachment 1-280214.PDF
Evidence of cessation-280214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-030114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-030114.PDF
Form 23-280114.PDF
AoA - Articles of Association-280114.PDF
Copy of resolution-280114.PDF
MoA - Memorandum of Association-280114.PDF
AoA - Articles of Association-180114.PDF
Form 67 -Addendum--180114 in respect of Form 23-030114.PDF
MoA - Memorandum of Association-180114.PDF
Resolution passed at the general meeting-180114.PDF
Form23AC-080114 for the FY ending on-310312.OCT
Form23AC-080114 for the FY ending on-310313.OCT

Frequently Asked Questions

What is the date of Extraan f & b ventures private limited incorporation?

Incorporation date of the company is 10 August 2011 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Extraan f & b ventures private limited has appointed how many directors?

The appointed directors in the company are:

  • Prafull saklecha
  • Ashok kumar sharma
  • Sunita saklecha