Company Information

CIN
Status
Date of Incorporation
20 September 2012
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
19 June 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Damodaran Srinivasan
Damodaran Srinivasan
Director
for over 12 years
Muthu Paramasivam
Muthu Paramasivam
Director/Designated Partner
for over 1 year

Past Directors

. Rajesh Kumar Natarajan
. Rajesh Kumar Natarajan
Additional Director
over 9 years ago

Documents

Form INC-28-03072018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25062018
Optional Attachment-(1)-25062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042018
Evidence of cessation;-06042018
Form DIR-12-06042018_signed
Interest in other entities;-06042018
Notice of resignation;-06042018
Directors report as per section 134(3)-04022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022018
List of share holders, debenture holders;-04022018
Form MGT-7-04022018_signed
Form AOC-4-04022018_signed
Form DIR-12-29112017-signed
Evidence of cessation;-22112017
Optional Attachment-(1)-22112017
Optional Attachment-(2)-01112017
Interest in other entities;-01112017
Form DIR-12-01112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112017

Frequently Asked Questions

What is the date of Fantasy logistics private limited incorporation?

Incorporation date of the company is 20 September 2012 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Fantasy logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • . rajesh kumar natarajan
  • Damodaran srinivasan
  • Muthu paramasivam