Company Information

CIN
U74140GJ2011PTC068271
Status
Date of Incorporation
17 December 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mihir Agarwal
Mihir Agarwal
Director/Designated Partner
for over 1 year
Abha Agarwal
Abha Agarwal
Director
for over 1 year
Mahesh Chandra Agrawal
Mahesh Chandra Agrawal
Director/Designated Partner
for over 1 year

Past Directors

Asimkumar Bhattacharya
Asimkumar Bhattacharya
Director
almost 13 years ago

Charges

2 Crore
07 January 2016
Kotak Mahindra Bank Limited
75 Lak
30 March 2021
Union Bank Of India
1 Crore
22 March 2021
Union Bank Of India
1 Crore
22 March 2021
Others
0
30 March 2021
Others
0
07 January 2016
Kotak Mahindra Bank Limited
0
22 March 2021
Others
0
30 March 2021
Others
0
07 January 2016
Kotak Mahindra Bank Limited
0
22 March 2021
Others
0
30 March 2021
Others
0
07 January 2016
Kotak Mahindra Bank Limited
0

Documents

Form CHG-4-26112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201126
Letter of the charge holder stating that the amount has been satisfied-25112020
Form DPT-3-04092020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-04112019
Form AOC-4-26102019_signed
Form ADT-1-23102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Form INC-22-25092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092018

Frequently Asked Questions

What is the date on which the Fbf homogenizers (i) private limited incorporated?

Fbf homogenizers (i) private limited was incorporated on 17 December 2011 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Fbf homogenizers (i) private limited compliant?

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

What is the number of directors associated with Fbf homogenizers (i) private limited?

4 of directors are associated with the company.

What is the number of directors associated with Fbf homogenizers (i) private limited?

4 of directors are associated with the company.