Company Information

CIN
U31908MH2014PTC253446
Status
Date of Incorporation
20 February 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 May 2023
Paid Up Capital
8,375,170
Authorised Capital
10,000,000

Directors

Shruthi Achampeta
Shruthi Achampeta
Director/Designated Partner
for about 1 year
Praful Shah
Praful Shah
Director
for over 1 year

Past Directors

Rajesh Dharamsey
Rajesh Dharamsey
Director
over 10 years ago

Documents

Form DPT-3-13022021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Form DIR-12-30072020_signed
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form PAS-3-19082019_signed
Form MGT-14-19082019_signed
Copy of Board or Shareholders? resolution-19082019
Altered memorandum of association-19082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082019
Form PAS-3-08052019_signed
Copy of Board or Shareholders? resolution-08052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08052019
Form SH-7-14022019-signed
Form MGT-14-11012019-signed
Altered memorandum of assciation;-26122018

Frequently Asked Questions

When was the Factor e-novations private limited incorporated?

The Factor e-novations private limited was incorporated with ROC on 20 February 2014 as .

Where has the Factor e-novations private limited been incorporated?

The company was incorporated in Mumbai with registration number 253446.

What is the E-filing status of the company?

The status of Factor e-novations private limited is Active.

Number of Key Management personnel of the Factor e-novations private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Factor e-novations private limited?

The appointed directors in the company are:

  • Praful shah
  • Rajesh dharamsey
  • Shruthi achampeta