Company Information

CIN
U45201KL2005PTC017743
Status
Date of Incorporation
04 January 2005
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Joseph Paul George
Joseph Paul George
Director/Designated Partner
for over 1 year
Edathuruthykaran Pavoo George
Edathuruthykaran Pavoo George
Director/Designated Partner
for 12 months
Ann George .
Ann George .
Director/Designated Partner
for over 18 years

Past Directors

Documents

Form ADT-1-16082020_signed
Copy of written consent given by auditor-14082020
Copy of resolution passed by the company-14082020
Form DPT-3-24032020-signed
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Optional Attachment-(2)-10122019
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Directors report as per section 134(3)-10122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form INC-22-08062019_signed
Copy of board resolution authorizing giving of notice-06062019
Copies of the utility bills as mentioned above (not older than two months)-06062019
Optional Attachment-(1)-06062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Form MGT-14-03042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019
Form AOC-4-12122018_signed

Frequently Asked Questions

What is the date of Fancy constructions private limited incorporation?

Incorporation date of the company is 04 January 2005 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 3.

Fancy constructions private limited has appointed how many directors?

The appointed directors in the company are:

  • Ann george .
  • Edathuruthykaran pavoo george
  • Joseph paul george