Company Information

CIN
Status
Date of Incorporation
20 November 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Rafique Hyusuf Ingaria
Rafique Hyusuf Ingaria
Director/Designated Partner
for over 7 years
Zuber Hasam Sorathia
Zuber Hasam Sorathia
Director
for over 1 year

Past Directors

Salim Hajiyusuf Ingaria
Salim Hajiyusuf Ingaria
Director
almost 11 years ago
Mohdtohid Mohdashraf Furniturewala
Mohdtohid Mohdashraf Furniturewala
Director
over 13 years ago
Niyamul Haque Abdul Rauf Shaikh
Niyamul Haque Abdul Rauf Shaikh
Director
about 24 years ago

Charges

75 Crore
28 January 2014
Dcb Bank Limited
52 Crore
03 June 2007
Punjab National Bank
77 Lak
05 March 2007
Oriental Bank Of Commerce
19 Crore
11 October 2006
Punjab National Bank
90 Lak
10 November 2003
The Menon Co-op. Bank Ltd.
2 Crore
25 May 2023
Others
0
28 January 2014
Dcb Bank Limited
0
03 June 2007
Punjab National Bank
0
10 November 2003
The Menon Co-op. Bank Ltd.
0
05 March 2007
Oriental Bank Of Commerce
0
11 October 2006
Punjab National Bank
0
25 May 2023
Others
0
28 January 2014
Dcb Bank Limited
0
03 June 2007
Punjab National Bank
0
10 November 2003
The Menon Co-op. Bank Ltd.
0
05 March 2007
Oriental Bank Of Commerce
0
11 October 2006
Punjab National Bank
0
25 May 2023
Others
0
28 January 2014
Dcb Bank Limited
0
03 June 2007
Punjab National Bank
0
10 November 2003
The Menon Co-op. Bank Ltd.
0
05 March 2007
Oriental Bank Of Commerce
0
11 October 2006
Punjab National Bank
0

Frequently Asked Questions

What is the date of Fancy builders private limited incorporation?

Incorporation date of the company is 20 November 2000 .

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 5.

Fancy builders private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohdtohid mohdashraf furniturewala
  • Salim hajiyusuf ingaria
  • Zuber hasam sorathia
  • Niyamul haque abdul rauf shaikh
  • Rafique hyusuf ingaria