Company Information

CIN
U45200PN2011PTC138575
Status
Date of Incorporation
17 February 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Ameet Bira Rupnar
Ameet Bira Rupnar
Director/Designated Partner
for about 5 years
Rajabhau Ananda Rupnar
Rajabhau Ananda Rupnar
Director
for almost 14 years

Past Directors

Dadasaheb Vitthal Padwalkar
Dadasaheb Vitthal Padwalkar
Director
about 7 years ago
Neelvarna Bira Rupnar
Neelvarna Bira Rupnar
Additional Director
over 13 years ago
Bira Ananda Rupnar
Bira Ananda Rupnar
Director
almost 14 years ago

Documents

Directors report as per section 134(3)-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
List of share holders, debenture holders;-28022020
Form AOC-4-28022020_signed
Form MGT-7-28022020_signed
Form DIR-12-27022020_signed
Optional Attachment-(1)-26022020
Form DIR-12-25022020_signed
Notice of resignation;-25022020
Evidence of cessation;-25022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Optional Attachment-(1)-25022020
Form DPT-3-06112019-signed
Form ADT-1-21052019_signed
Optional Attachment-(1)-21052019
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Optional Attachment-(2)-21052019
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed

Frequently Asked Questions

What is the date of Fabtech infra private limited incorporation?

Incorporation date of the company is 17 February 2011 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Fabtech infra private limited has appointed how many directors?

The appointed directors in the company are:

  • Bira ananda rupnar
  • Neelvarna bira rupnar
  • Rajabhau ananda rupnar
  • Ameet bira rupnar
  • Dadasaheb vitthal padwalkar