Company Information

CIN
Status
Date of Incorporation
05 October 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
70,450,610
Authorised Capital
70,700,000

Directors

Chun Fong Ching
Chun Fong Ching
Director
for almost 9 years
Hitesh Bharatkumar Reshamwala
Hitesh Bharatkumar Reshamwala
Director/Designated Partner
for over 1 year

Past Directors

Shekhar Anant Redij
Shekhar Anant Redij
Additional Director
almost 5 years ago
Pradeep Ramesh Sanzgiri
Pradeep Ramesh Sanzgiri
Director
about 5 years ago
Hong Wong
Hong Wong
Director
about 10 years ago
Alexander Charles Hungate
Alexander Charles Hungate
Director
about 11 years ago
Chang Seow Kuay
Chang Seow Kuay
Director
about 12 years ago
Raju Shete
Raju Shete
Director
about 12 years ago

Documents

Form PAS-3-14122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14122020
Valuation Report from the valuer, if any;-14122020
Copy of Board or Shareholders? resolution-14122020
Form INC-28-03122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21102020
Optional Attachment-(1)-21102020
Form DIR-12-02102020_signed
Notice of resignation;-26092020
Evidence of cessation;-26092020
Form DPT-3-06082020-signed
Form BEN - 2-17072020_signed
Declaration under section 90-17072020
Form DIR-12-20032020_signed
Optional Attachment-(1)-19032020
Interest in other entities;-19032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
List of share holders, debenture holders;-02012020
Form MGT-7-02012020_signed
Notice of resignation;-05122019

Frequently Asked Questions

What is the date on which the Fassco international (india) private limited incorporated?

Fassco international (india) private limited was incorporated on 05 October 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Fassco international (india) private limited compliant?

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

What is the number of directors associated with Fassco international (india) private limited?

8 of directors are associated with the company.

What is the number of directors associated with Fassco international (india) private limited?

8 of directors are associated with the company.