Company Information

CIN
U52190RJ2013PTC044511
Status
Date of Incorporation
09 December 2013
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shiv Kumar Fandan
Shiv Kumar Fandan
Director
for almost 11 years
Madan Singh Fandan
Madan Singh Fandan
Director
for over 1 year

Past Directors

Charges

2 Crore
30 March 2018
Tata Capital Housing Finance Limited
2 Crore
30 March 2018
Tata Capital Housing Finance Limited
0
30 March 2018
Tata Capital Housing Finance Limited
0
30 March 2018
Tata Capital Housing Finance Limited
0

Documents

Form DPT-3-03022020-signed
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form CHG-1-02072018_signed
Instrument(s) of creation or modification of charge;-30062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180630
Form MGT-7-09122017_signed

Frequently Asked Questions

What is the date of Fandan wholesale and retail private limited incorporation?

Incorporation date of the company is 09 December 2013 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

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 2.

Fandan wholesale and retail private limited has appointed how many directors?

The appointed directors in the company are:

  • Madan singh fandan
  • Shiv kumar fandan