Company Information

CIN
U51909TN2012PTC088801
Status
Date of Incorporation
05 December 2012
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sera Mudali Aboobucker Zulaiha
Sera Mudali Aboobucker Zulaiha
Director/Designated Partner
for over 1 year
Abdul Cader Faizel Basheer
Abdul Cader Faizel Basheer
Director
for almost 12 years

Past Directors

Mohammed Mohiadeen Haleem
Mohammed Mohiadeen Haleem
Director
almost 12 years ago
Sera Mudali Abdul Haleem
Sera Mudali Abdul Haleem
Director
almost 12 years ago

Documents

Form DIR-12-06012017_signed
Notice of resignation;-05012017
Evidence of cessation;-05012017
Notice of resignation;-17112016
Form DIR-12-17112016_signed
Evidence of cessation;-17112016
Letter of appointment;-07112016
Form DIR-12-07112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112016
Form23AC-180314 for the FY ending on-310313.OCT
FormSchV-180314 for the FY ending on-310313.OCT
Form 32-020813.OCT
Evidence of cessation-020813.PDF
Form 23B for period 051212 to 310313-121212.OCT
Acknowledgement of Stamp Duty MoA payment-051212.PDF
Acknowledgement of Stamp Duty AoA payment-051212.PDF
Certificate of Incorporation-051212.PDF
Certificate of Incorporation-051212.PDF
Form 18-021212-031212.PDF
Form 32-021212-031212.PDF

Frequently Asked Questions

When was the F n a multi-trade private limited incorporated?

The F n a multi-trade private limited was incorporated with ROC on 05 December 2012 as .

Where has the F n a multi-trade private limited been incorporated?

The company was incorporated in Chennai with registration number 088801.

What is the E-filing status of the company?

The status of F n a multi-trade private limited is Active.

Number of Key Management personnel of the F n a multi-trade private limited?

The company has 4 key management personnel in the company.

Who are the directors of the F n a multi-trade private limited?

The appointed directors in the company are:

  • Abdul cader faizel basheer
  • Sera mudali abdul haleem
  • Mohammed mohiadeen haleem
  • Sera mudali aboobucker zulaiha