Company Information

CIN
U99999MH2005PTC157950
Status
Date of Incorporation
09 December 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
162,000
Authorised Capital
500,000

Directors

Sekar Ananthanarayan
Sekar Ananthanarayan
Director
for almost 19 years
Nayana Premji Savala
Nayana Premji Savala
Director/Designated Partner
for over 1 year
Kantilal Savla Premji
Kantilal Savla Premji
Director/Designated Partner
for almost 12 years

Past Directors

Documents

List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-10042019_signed
Copy of resolution passed by the company-10042019
Copy of the intimation sent by company-10042019
Copy of written consent given by auditor-10042019
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
Form AOC-4-25122017_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016

Frequently Asked Questions

When was the Fap solutions private limited incorporated?

The Fap solutions private limited was incorporated with ROC on 09 December 2005 as .

Where has the Fap solutions private limited been incorporated?

The company was incorporated in Mumbai with registration number 157950.

What is the E-filing status of the company?

The status of Fap solutions private limited is Active.

Number of Key Management personnel of the Fap solutions private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Fap solutions private limited?

The appointed directors in the company are:

  • Kantilal savla premji
  • Sekar ananthanarayan
  • Nayana premji savala