Company Information

CIN
Status
Date of Incorporation
19 March 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,535,500
Authorised Capital
2,500,000

Directors

Dharmesh Girish Devani
Dharmesh Girish Devani
Additional Director
for almost 11 years
Veena Vishal Jain
Veena Vishal Jain
Director/Designated Partner
for about 5 years

Past Directors

Lakshank Kirtibhai Chitalia
Lakshank Kirtibhai Chitalia
Director
almost 15 years ago
Rajesh Laxmidas Sanghvi
Rajesh Laxmidas Sanghvi
Director
almost 15 years ago

Documents

Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
List of share holders, debenture holders;-21122020
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Form DIR-12-07122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122019
Evidence of cessation;-01122019
Notice of resignation;-01122019
Optional Attachment-(1)-01122019
Optional Attachment-(2)-01122019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
List of share holders, debenture holders;-27092019
Directors report as per section 134(3)-27092019

Frequently Asked Questions

What is the date on which the Fantastic fintrade private limited incorporated?

Fantastic fintrade private limited was incorporated on 19 March 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Fantastic fintrade private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Fantastic fintrade private limited?

4 of directors are associated with the company.

What is the number of directors associated with Fantastic fintrade private limited?

4 of directors are associated with the company.