Company Information

CIN
Status
Date of Incorporation
15 January 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Labour Recruitment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Karan Nainesh Sanghavi
Karan Nainesh Sanghavi
Director
for almost 10 years
Kiran Nainesh Sanghavi
Kiran Nainesh Sanghavi
Director
for over 23 years
Nainesh Vinaykant Sanghavi
Nainesh Vinaykant Sanghavi
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
31 January 2014
Bank Of India
3 Crore
31 May 2023
Others
0
31 January 2014
Bank Of India
0
31 May 2023
Others
0
31 January 2014
Bank Of India
0
31 May 2023
Others
0
31 January 2014
Bank Of India
0

Documents

Form DPT-3-21092020-signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form DPT-3-29062019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed
List of share holders, debenture holders;-29102017
Form MGT-7-29102017_signed

Frequently Asked Questions

When was the Fact personnel private limited incorporated?

The Fact personnel private limited was incorporated with ROC on 15 January 1999 as .

Where has the Fact personnel private limited been incorporated?

The company was incorporated in Mumbai with registration number 117884.

What is the E-filing status of the company?

The status of Fact personnel private limited is Active.

Number of Key Management personnel of the Fact personnel private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Fact personnel private limited?

The appointed directors in the company are:

  • Nainesh vinaykant sanghavi
  • Kiran nainesh sanghavi
  • Karan nainesh sanghavi