Company Information

CIN
Status
Date of Incorporation
16 November 1995
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
3,740,000
Authorised Capital
4,000,000

Directors

Manish Amarchand Mehta
Manish Amarchand Mehta
Director
for about 14 years
Nilesh Amarchand Mehta
Nilesh Amarchand Mehta
Director
for almost 16 years
Roland Lalitkumar Harishchandra Powell
Roland Lalitkumar Harishchandra Powell
Director
for about 15 years

Past Directors

Pankaj Ganeshprasad Kaushal
Pankaj Ganeshprasad Kaushal
Additional Director
about 5 years ago
Alka Prabhakar Lanjewar
Alka Prabhakar Lanjewar
Director
about 8 years ago
Sushil Vishhupant Rangbhal
Sushil Vishhupant Rangbhal
Director
about 10 years ago
Nilesh Bhimrao Chanandrikapure
Nilesh Bhimrao Chanandrikapure
Additional Director
about 11 years ago
Neeta Manish Mehta
Neeta Manish Mehta
Director
almost 16 years ago
Neelabh Vinod Kumar
Neelabh Vinod Kumar
Director
over 19 years ago

Documents

Form DPT-3-13102020-signed
Form DIR-12-04012020_signed
Evidence of cessation;-30122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Optional Attachment-(1)-30122019
Notice of resignation;-30122019
Interest in other entities;-30122019
Optional Attachment-(2)-30122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
List of share holders, debenture holders;-15102018

Frequently Asked Questions

What is the incorporation date of the Fargo finvest private limited?

Incorporation date of the company is 16 November 1995 .

What is the state of the Fargo finvest private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Fargo finvest private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Fargo finvest private limited?

Fargo finvest private limited has appointed 9 of directors.

Who are the appointed Directors in Fargo finvest private limited?

The appointed directors in the company are:

  • Pankaj ganeshprasad kaushal
  • Nilesh bhimrao chanandrikapure
  • Sushil vishhupant rangbhal
  • Roland lalitkumar harishchandra powell
  • Neelabh vinod kumar
  • Nilesh amarchand mehta
  • Manish amarchand mehta
  • Alka prabhakar lanjewar
  • Neeta manish mehta