Company Information

CIN
U45201TN2003PTC051346
Status
Date of Incorporation
04 August 2003
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Varghese Stella Prasanth
Varghese Stella Prasanth
Director
for over 21 years
John Varghese
John Varghese
Managing Director
for over 1 year

Past Directors

Charges

9 Crore
05 December 2018
Sundaram Finance Limited
34 Lak
21 March 2018
State Bank Of India
9 Crore
10 May 2010
State Bank Of India
6 Crore
17 November 2005
State Bank Of Travancore
2 Crore
10 April 2023
Others
0
20 December 2022
Others
0
21 March 2018
State Bank Of India
0
05 December 2018
Others
0
10 May 2010
State Bank Of India
0
17 November 2005
State Bank Of Travancore
0
10 April 2023
Others
0
20 December 2022
Others
0
21 March 2018
State Bank Of India
0
05 December 2018
Others
0
10 May 2010
State Bank Of India
0
17 November 2005
State Bank Of Travancore
0
10 April 2023
Others
0
20 December 2022
Others
0
21 March 2018
State Bank Of India
0
05 December 2018
Others
0
10 May 2010
State Bank Of India
0
17 November 2005
State Bank Of Travancore
0

Documents

Form AOC-4-21122020_signed
Form DPT-3-19122020_signed
Form MGT-14-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Optional Attachment-(2)-19122020
Optional Attachment-(1)-19122020
List of share holders, debenture holders;-19122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Form MGT-7-19122020_signed
Optional Attachment-(1)-12062020
Instrument(s) of creation or modification of charge;-12062020
Optional Attachment-(3)-12062020
Optional Attachment-(2)-12062020
Form CHG-1-12062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200612
Form PAS-3-10062020_signed
Copy of Board or Shareholders? resolution-10062020
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.-10062020
Copy of the special resolution authorizing the issue of bonus shares;-10062020

Frequently Asked Questions

What is the incorporation date of the Fathima engineering company private limited?

Incorporation date of the company is 04 August 2003 .

What is the state of the Fathima engineering company private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Fathima engineering company private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Fathima engineering company private limited?

Fathima engineering company private limited has appointed 2 of directors.

Who are the appointed Directors in Fathima engineering company private limited?

The appointed directors in the company are:

  • John varghese
  • Varghese stella prasanth