Company Information

CIN
U51109KA2011PTC058712
Status
Date of Incorporation
19 May 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
47,451,900
Authorised Capital
55,000,000

Directors

. Nizammuddin
. Nizammuddin
Director/Designated Partner
for over 13 years
Abdul Sattar Ashraf
Abdul Sattar Ashraf
Nominee Director
for over 1 year
Mohammed Ameen
Mohammed Ameen
Director/Designated Partner
for over 2 years

Past Directors

Mohamed Jahid Osman
Mohamed Jahid Osman
Nominee Director
over 13 years ago
Abdul Sattar Anis
Abdul Sattar Anis
Nominee Director
over 13 years ago
Abdul Sattar Arshad
Abdul Sattar Arshad
Nominee Director
over 13 years ago

Documents

Form INC-22-23032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032020
Copy of board resolution authorizing giving of notice-20032020
Copies of the utility bills as mentioned above (not older than two months)-20032020
Optional Attachment-(1)-20032020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-19052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Frequently Asked Questions

When was the Fashion 365 distribution private limited incorporated?

The Fashion 365 distribution private limited was incorporated with ROC on 19 May 2011 as .

Where has the Fashion 365 distribution private limited been incorporated?

The company was incorporated in Bangalore with registration number 058712.

What is the E-filing status of the company?

The status of Fashion 365 distribution private limited is Active.

Number of Key Management personnel of the Fashion 365 distribution private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Fashion 365 distribution private limited?

The appointed directors in the company are:

  • Abdul sattar ashraf
  • Abdul sattar arshad
  • Abdul sattar anis
  • Mohammed ameen
  • . nizammuddin
  • Mohamed jahid osman