Company Information

CIN
Status
Date of Incorporation
04 March 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,263,000
Authorised Capital
20,000,000

Directors

Gautam Jugalkishore Jain
Gautam Jugalkishore Jain
Director/Designated Partner
for about 6 years
Ushadevi Jugalkishore Jain
Ushadevi Jugalkishore Jain
Director
for almost 27 years

Past Directors

Rajendraprasad Jain
Rajendraprasad Jain
Director
almost 27 years ago

Documents

Form DPT-3-03012021_signed
Form MGT-14-29042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200429
Altered memorandum of association-17042020
Altered articles of association-17042020
Optional Attachment-(1)-17042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042020
Form INC-22-29012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012020
Copies of the utility bills as mentioned above (not older than two months)-28012020
Copy of board resolution authorizing giving of notice-28012020
Optional Attachment-(1)-28012020
List of share holders, debenture holders;-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Directors report as per section 134(3)-01112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019

Frequently Asked Questions

What is the date on which the Fable trading private limited incorporated?

Fable trading private limited was incorporated on 04 March 1998 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Fable trading private limited compliant?

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

What is the number of directors associated with Fable trading private limited?

3 of directors are associated with the company.

What is the number of directors associated with Fable trading private limited?

3 of directors are associated with the company.