Company Information

CIN
Status
Date of Incorporation
30 November 1989
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kiran Nainesh Sanghavi
Kiran Nainesh Sanghavi
Director
for about 23 years
Nainesh Vinaykant Sanghavi
Nainesh Vinaykant Sanghavi
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
08 February 2016
Bank Of India
1 Crore
08 February 2016
Bank Of India
0
08 February 2016
Bank Of India
0

Documents

Form DPT-3-21092020-signed
Form AOC-4-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Form MGT-7-20112019_signed
Form DPT-3-29062019
Form AOC-4-28102018_signed
Form MGT-14-27102018_signed
Form ADT-1-27102018_signed
Optional Attachment-(2)-27102018
Copy of written consent given by auditor-27102018
Copy of resolution passed by the company-27102018
Optional Attachment-(3)-27102018
List of share holders, debenture holders;-27102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of the intimation sent by company-27102018
Form MGT-7-27102018_signed

Frequently Asked Questions

When was the Fact placements (bombay) private limited incorporated?

The Fact placements (bombay) private limited was incorporated with ROC on 30 November 1989 as .

Where has the Fact placements (bombay) private limited been incorporated?

The company was incorporated in Mumbai with registration number 054464.

What is the E-filing status of the company?

The status of Fact placements (bombay) private limited is Active.

Number of Key Management personnel of the Fact placements (bombay) private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Fact placements (bombay) private limited?

The appointed directors in the company are:

  • Nainesh vinaykant sanghavi
  • Kiran nainesh sanghavi