Company Information

CIN
U29253MH2014PLC254029
Status
Date of Incorporation
10 March 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
70,000
Authorised Capital
2,100,000

Directors

Jinang Dineshkumar Shah
Jinang Dineshkumar Shah
Director/Designated Partner
for 11 months
Urmil Goyal
Urmil Goyal
Director/Designated Partner
for almost 3 years
Lakshit Goyal
Lakshit Goyal
Director/Designated Partner
for over 1 year
Dhara Rupeshkumar Shah
Dhara Rupeshkumar Shah
Director/Designated Partner
for almost 3 years
Vaibhav Goyal
Vaibhav Goyal
Director/Designated Partner
for over 10 years
Ishan Goyal
Ishan Goyal
Director
for over 10 years
Madan Gopal
Madan Gopal
Director/Designated Partner
for over 1 year

Past Directors

Charges

12 Crore
27 February 2019
Deutsche Bank Ag
12 Crore
20 December 2018
Deutsche Bank
12 Crore
20 March 2021
Axis Bank Limited
90 Lak
29 June 2023
Hdfc Bank Limited
0
20 April 2023
Hdfc Bank Limited
0
24 June 2022
Hdfc Bank Limited
0
20 March 2021
Axis Bank Limited
0
27 February 2019
Others
0
20 December 2018
Others
0
29 June 2023
Hdfc Bank Limited
0
20 April 2023
Hdfc Bank Limited
0
24 June 2022
Hdfc Bank Limited
0
20 March 2021
Axis Bank Limited
0
27 February 2019
Others
0
20 December 2018
Others
0
30 September 2023
Hdfc Bank Limited
0
29 June 2023
Hdfc Bank Limited
0
20 April 2023
Hdfc Bank Limited
0
24 June 2022
Hdfc Bank Limited
0
20 March 2021
Axis Bank Limited
0
27 February 2019
Others
0
20 December 2018
Others
0

Documents

Form MGT-14-30032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200330
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032020
Altered memorandum of association-21032020
Optional Attachment-(1)-21032020
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-08122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190607

Frequently Asked Questions

What is the date of Fairdeal components limited incorporation?

Incorporation date of the company is 10 March 2014 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Fairdeal components limited has appointed how many directors?

The appointed directors in the company are:

  • Madan gopal
  • Ishan goyal
  • Vaibhav goyal
  • Dhara rupeshkumar shah
  • Urmil goyal
  • Lakshit goyal
  • Jinang dineshkumar shah