Company Information

CIN
Status
Date of Incorporation
17 March 1993
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
152,728,000
Authorised Capital
250,000,000

Directors

Dattapal Chandrakant Neroy
Dattapal Chandrakant Neroy
Director
for about 19 years
Gagan Pandey
Gagan Pandey
Director
for about 6 years
Simran Hariya Karmali
Simran Hariya Karmali
Director/Designated Partner
for over 3 years
Pravesh Kamat
Pravesh Kamat
Director/Designated Partner
for about 5 years
Abdhesh Ganesh Lal Das
Abdhesh Ganesh Lal Das
Director/Designated Partner
for over 3 years

Past Directors

Neha Cp Pandey
Neha Cp Pandey
Director
over 5 years ago
Triveni Pandey
Triveni Pandey
Director
over 5 years ago
Prashant Pandey
Prashant Pandey
Director
about 6 years ago
Farzana Samiullah Khan
Farzana Samiullah Khan
Director
over 7 years ago
Swati Thakur
Swati Thakur
Director
over 7 years ago
Kunal Purushottam Patil
Kunal Purushottam Patil
Director
about 13 years ago
Pranjal Prafulla Shirke
Pranjal Prafulla Shirke
Company Secretary
almost 17 years ago
Praful Sadanand Rane
Praful Sadanand Rane
Director Appointed In Casual Vacancy
over 17 years ago
Jayant Prakash
Jayant Prakash
Company Secretary
over 17 years ago
Sanju Sanjeev Nandwani
Sanju Sanjeev Nandwani
Director
about 19 years ago
Rajiv Rajaram Kashyap
Rajiv Rajaram Kashyap
Managing Director
over 19 years ago

Documents

Form AOC-4(XBRL)-03102020_signed
Corporate governance report, Management discussion and analysis and any other document-01102020
XBRL document in respect of profit and loss account 01102020 for the financial year ending on 31032014
Form 23ACA-XBRL-01102020_signed
Form 23AC-XBRL-01102020_signed
Form AOC-4(XBRL)-21092020_signed
Form AOC-4(XBRL)-20092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10092020
Form AOC-4(XBRL)-10092020_signed
Form ADT-1-13042020_signed
Copy of the intimation sent by company-13042020
Copy of resolution passed by the company-13042020
Copy of written consent given by auditor-13042020
Notice of resignation filed with the company-03032020
Form DIR-11-03032020_signed
Proof of dispatch-03032020
Notice of resignation;-21012020
Form DIR-12-21012020_signed
Evidence of cessation;-21012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020

Frequently Asked Questions

What is the incorporation date of the Fact enterprise limited?

Incorporation date of the company is 17 March 1993 .

What is the state of the Fact enterprise limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Fact enterprise limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Fact enterprise limited?

Fact enterprise limited has appointed 16 of directors.

Who are the appointed Directors in Fact enterprise limited?

The appointed directors in the company are:

  • Rajiv rajaram kashyap
  • Praful sadanand rane
  • Kunal purushottam patil
  • Farzana samiullah khan
  • Sanju sanjeev nandwani
  • Triveni pandey
  • Neha cp pandey
  • Swati thakur
  • Prashant pandey
  • Gagan pandey
  • Abdhesh ganesh lal das
  • Pravesh kamat
  • Simran hariya karmali
  • Dattapal chandrakant neroy
  • Jayant prakash
  • Pranjal prafulla shirke