Company Information

CIN
U24290MP2021PTC055815
Status
Date of Incorporation
16 April 2021
Classes
Listing Status
Unlisted
Type
State
Madhya Pradesh
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,700,000
Authorised Capital
20,000,000

Directors

Chirag Ramprakash Beria
Chirag Ramprakash Beria
Director/Designated Partner
for over 1 year
Neelima Dipendra Bhimsaria
Neelima Dipendra Bhimsaria
Individual Promoter
for over 3 years
Mayank R Beria
Mayank R Beria
Director/Designated Partner
for over 1 year

Past Directors

Documents

Copy of MGT-8-22112022
List of share holders, debenture holders;-22112022
Form MGT-7-22112022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-02112022_signed
Form ADT-1-19102022_signed
Copy of written consent given by auditor-19102022
Copy of the intimation sent by company-19102022
Copy of resolution passed by the company-19102022
Form DPT-3-04082022_signed
Form PAS-3-30062021_signed
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.-29062021
Copy of Board or Shareholders? resolution-29062021
Form SH-7-25062021-signed
Copy of the resolution for alteration of capital;-28052021
Altered memorandum of assciation;-28052021
Form INC-20A-27052021_signed
-26052021
CERTIFICATE OF INCORPORATION-20210419

Frequently Asked Questions

When was the Familycare consumer private limited incorporated?

The Familycare consumer private limited was incorporated with ROC on 16 April 2021 as .

Where has the Familycare consumer private limited been incorporated?

The company was incorporated in Madhya Pradesh with registration number 055815.

What is the E-filing status of the company?

The status of Familycare consumer private limited is Active.

Number of Key Management personnel of the Familycare consumer private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Familycare consumer private limited?

The appointed directors in the company are:

  • Chirag ramprakash beria
  • Mayank r beria
  • Neelima dipendra bhimsaria