Company Information

CIN
U29248DL2011FTC249895
Status
Date of Incorporation
20 June 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Machines Used In Construction NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
87,280,760
Authorised Capital
87,300,000

Directors

Vijay Rawal
Vijay Rawal
Director
for over 13 years
Praveen Singhal
Praveen Singhal
Director
for about 10 years
Kunal Reddy
Kunal Reddy
Director/Designated Partner
for over 1 year
Uppili Srinivasan Jeyaraman
Uppili Srinivasan Jeyaraman
Director/Designated Partner
for over 1 year

Past Directors

Marek Piotr Boron
Marek Piotr Boron
Additional Director
over 4 years ago
Pawel Stanislaw Majcherkiewicz
Pawel Stanislaw Majcherkiewicz
Director
about 5 years ago
Maciej Piotr Przybyla
Maciej Piotr Przybyla
Director
about 9 years ago
Atalanta Chakraborty
Atalanta Chakraborty
Director
about 9 years ago
Hanna Agnieszka Klucznik
Hanna Agnieszka Klucznik
Director
about 9 years ago
Tomasz Marcin Pedolski
Tomasz Marcin Pedolski
Additional Director
almost 11 years ago
Priyanka Virmani
Priyanka Virmani
Company Secretary
over 11 years ago

Documents

Form DPT-3-28122020-signed
Form MSME FORM I-30102020_signed
Form MSME FORM I-04052020_signed
Optional Attachment-(3)-16042020
Optional Attachment-(4)-16042020
Optional Attachment-(5)-16042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042020
Form DIR-12-16042020_signed
Evidence of cessation;-16042020
Optional Attachment-(1)-16042020
Optional Attachment-(2)-16042020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form ADT-1-24112019_signed
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Copy of resolution passed by the company-15112019
Optional Attachment-(3)-26102019

Frequently Asked Questions

When was the Famak india private limited incorporated?

The Famak india private limited was incorporated with ROC on 20 June 2011 as .

Where has the Famak india private limited been incorporated?

The company was incorporated in Delhi with registration number 249895.

What is the E-filing status of the company?

The status of Famak india private limited is Active.

Number of Key Management personnel of the Famak india private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Famak india private limited?

The appointed directors in the company are:

  • Praveen singhal
  • Tomasz marcin pedolski
  • Hanna agnieszka klucznik
  • Priyanka virmani
  • Atalanta chakraborty
  • Maciej piotr przybyla
  • Vijay rawal
  • Pawel stanislaw majcherkiewicz
  • Marek piotr boron
  • Uppili srinivasan jeyaraman
  • Kunal reddy