Company Information

CIN
U70102MH2004PTC148281
Status
Date of Incorporation
30 August 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Tanvir Mohammed Motiwala
Tanvir Mohammed Motiwala
Director
for over 1 year

Past Directors

Mohammed Yusuf Motiwala
Mohammed Yusuf Motiwala
Additional Director
over 1 year ago
Kasam Ahmed Mohd Rokadia
Kasam Ahmed Mohd Rokadia
Additional Director
over 7 years ago
Altaf Mohamed Umer Lakha
Altaf Mohamed Umer Lakha
Director
about 20 years ago

Documents

Form DPT-3-17042020-signed
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form ADT-1-01122018_signed
Copy of the intimation sent by company-01122018
Copy of written consent given by auditor-01122018
Copy of resolution passed by the company-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed

Frequently Asked Questions

What is the date of Fantacy villas private limited incorporation?

Incorporation date of the company is 30 August 2004 .

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 4.

Fantacy villas private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohammed yusuf motiwala
  • Tanvir mohammed motiwala
  • Altaf mohamed umer lakha
  • Kasam ahmed mohd rokadia