Company Information

CIN
U51505KA2005PTC037973
Status
Date of Incorporation
16 December 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
23,000,000
Authorised Capital
30,000,000

Directors

Francis Dsouza
Francis Dsouza
Director/Designated Partner
for over 1 year

Past Directors

Florin Anitha Dsouza
Florin Anitha Dsouza
Managing Director
about 12 years ago

Charges

0
16 March 2015
State Bank Of Mysore
25 Lak
16 March 2015
State Bank Of Mysore
0
16 March 2015
State Bank Of Mysore
0
16 March 2015
State Bank Of Mysore
0

Documents

Form DPT-3-15122020-signed
Auditor?s certificate-10102020
Form INC-22-27022020_signed
Copies of the utility bills as mentioned above (not older than two months)-27022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022020
Optional Attachment-(1)-27022020
Copy of board resolution authorizing giving of notice-27022020
Form MSME FORM I-18112019_signed
Form PAS-3-28092019_signed
Optional Attachment-(1)-28092019
Copy of Board or Shareholders? resolution-28092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28092019
Form MGT-14-20092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092019
Optional Attachment-(1)-20092019
Optional Attachment-(2)-20092019
Form ADT-1-18092019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18092019
Copy of the intimation sent by company-18092019
List of share holders, debenture holders;-18092019

Frequently Asked Questions

When was the F4 holdings (india) private limited incorporated?

The F4 holdings (india) private limited was incorporated with ROC on 16 December 2005 as .

Where has the F4 holdings (india) private limited been incorporated?

The company was incorporated in Bangalore with registration number 037973.

What is the E-filing status of the company?

The status of F4 holdings (india) private limited is Active.

Number of Key Management personnel of the F4 holdings (india) private limited?

The company has 2 key management personnel in the company.

Who are the directors of the F4 holdings (india) private limited?

The appointed directors in the company are:

  • Francis dsouza
  • Florin anitha dsouza