Company Information

CIN
U51909MH2003PTC143093
Status
Date of Incorporation
12 November 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2007
Last Annual Meeting
30 September 2007
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kiran Nainesh Sanghavi
Kiran Nainesh Sanghavi
Director
for almost 21 years
Nainesh Vinaykant Sanghavi
Nainesh Vinaykant Sanghavi
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form 67 -Addendum--260311 in respect of Form EES- 2011-280111.PDF
Optional Attachment 1-260311.PDF
Optional Attachment 1-200311.PDF
Form 67 -Addendum--200311 in respect of Form EES- 2011-280111.PDF
Optional Attachment 1-190311.PDF
Form 67 -Addendum--190311 in respect of Form EES- 2011-280111.PDF
Optional Attachment 1-150311.PDF
Form 67 -Addendum--150311 in respect of Form EES- 2011-280111.PDF
Form EES- 2011-280111.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-280111.PDF
Affidavit -to be given individually by director-s---280111.PDF
Copy of Board resolution showing authorisation given for filing this application-280111.PDF
Indemnity bond -to be given individually or collectively by director-s--280111.PDF
Optional Attachment 1-280111.PDF
Form 20B-090408.OCT
Form 23AC-090408.OCT
Annual Return 2003_2004.PDF
AOA.PDF
MOA.PDF
Certificate of Incorporation.PDF

Frequently Asked Questions

When was the Fact commodities and derivatives private limited incorporated?

The Fact commodities and derivatives private limited was incorporated with ROC on 12 November 2003 as .

Where has the Fact commodities and derivatives private limited been incorporated?

The company was incorporated in Mumbai with registration number 143093.

What is the E-filing status of the company?

The status of Fact commodities and derivatives private limited is Strike Off.

Number of Key Management personnel of the Fact commodities and derivatives private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Fact commodities and derivatives private limited?

The appointed directors in the company are:

  • Nainesh vinaykant sanghavi
  • Kiran nainesh sanghavi