Company Information

CIN
Status
Date of Incorporation
06 March 2014
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,000,000
Authorised Capital
7,000,000

Directors

Guillaume Fatton
Guillaume Fatton
Director
for almost 10 years
Ahamed Ikraam Reyaz
Ahamed Ikraam Reyaz
Director
for almost 11 years
Sylvain Fatton
Sylvain Fatton
Director
for almost 10 years
Denis Thoral
Denis Thoral
Director
for almost 10 years
Ahamed Farook Reyaz
Ahamed Farook Reyaz
Beneficial Owner
for almost 10 years
Syed Akmal Hassan Razvi
Syed Akmal Hassan Razvi
Director
for almost 2 years

Past Directors

Fathima Farina Reyaz Farook
Fathima Farina Reyaz Farook
Director
over 7 years ago

Documents

Form ADT-1-07112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112020
Directors report as per section 134(3)-06112020
Approval letter of extension of financial year or AGM-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
List of share holders, debenture holders;-05112020
Approval letter for extension of AGM;-05112020
Optional Attachment-(1)-05112020
Copy of written consent given by auditor-05112020
Copy of resolution passed by the company-05112020
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form BEN - 2-02082019_signed
Declaration under section 90-31072019

Frequently Asked Questions

When was the Fatton logistics private limited incorporated?

The Fatton logistics private limited was incorporated with ROC on 06 March 2014 as .

Where has the Fatton logistics private limited been incorporated?

The company was incorporated in Bangalore with registration number 073989.

What is the E-filing status of the company?

The status of Fatton logistics private limited is Active.

Number of Key Management personnel of the Fatton logistics private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Fatton logistics private limited?

The appointed directors in the company are:

  • Ahamed farook reyaz
  • Syed akmal hassan razvi
  • Ahamed ikraam reyaz
  • Denis thoral
  • Sylvain fatton
  • Guillaume fatton
  • Fathima farina reyaz farook