Company Information

CIN
U52599TN1989PTC017555
Status
Date of Incorporation
16 June 1989
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,000,000
Authorised Capital
10,000,000

Directors

Anil Prabhakar Bakle .
Anil Prabhakar Bakle .
Director
for about 26 years
Sunil Ramakrishna Shete
Sunil Ramakrishna Shete
Director
for over 1 year
Dattatreya Ramakrishna Shete .
Dattatreya Ramakrishna Shete .
Director
for 12 months

Past Directors

Charges

4 Crore
12 April 2017
Hdfc Bank Limited
4 Crore
16 October 2014
Standard Chartered Bank
5 Lak
05 October 2016
Standard Chartered Bank
62 Lak
18 May 2009
Standard Chartered Bank
4 Crore
17 July 1991
Canara Bank
1 Lak
04 February 1991
Canara Bank
50 Lak
17 July 1991
Canara Bank
1 Lak
27 May 1995
Canara Bank
2 Crore
18 May 2009
Standard Chartered Bank
0
05 October 2016
Standard Chartered Bank
0
17 July 1991
Canara Bank
0
12 April 2017
Hdfc Bank Limited
0
27 May 1995
Canara Bank
0
04 February 1991
Canara Bank
0
17 July 1991
Canara Bank
0
16 October 2014
Standard Chartered Bank
0
18 May 2009
Standard Chartered Bank
0
05 October 2016
Standard Chartered Bank
0
17 July 1991
Canara Bank
0
12 April 2017
Hdfc Bank Limited
0
27 May 1995
Canara Bank
0
04 February 1991
Canara Bank
0
17 July 1991
Canara Bank
0
16 October 2014
Standard Chartered Bank
0
18 May 2009
Standard Chartered Bank
0
05 October 2016
Standard Chartered Bank
0
17 July 1991
Canara Bank
0
12 April 2017
Hdfc Bank Limited
0
27 May 1995
Canara Bank
0
04 February 1991
Canara Bank
0
17 July 1991
Canara Bank
0
16 October 2014
Standard Chartered Bank
0

Documents

Form DPT-3-22012021-signed
Form DPT-3-06012021_signed
Form ADT-1-05012021_signed
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-14-16042019_signed
Optional Attachment-(1)-16042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-30012018_signed

Frequently Asked Questions

What is the date on which the Fairmacs catering company private limited incorporated?

Fairmacs catering company private limited was incorporated on 16 June 1989 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Fairmacs catering company private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Fairmacs catering company private limited?

3 of directors are associated with the company.

What is the number of directors associated with Fairmacs catering company private limited?

3 of directors are associated with the company.