Company Information

CIN
Status
Date of Incorporation
22 October 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vinay Shankar Kasbekar
Vinay Shankar Kasbekar
Director/Designated Partner
for over 1 year
Ashish Vinayak Kasbekar
Ashish Vinayak Kasbekar
Director
for over 1 year
Nitin Sudhir Sukthankar
Nitin Sudhir Sukthankar
Director/Designated Partner
for about 12 years

Past Directors

Charges

7 Crore
04 October 2017
Standard Chartered Bank
1 Crore
29 July 2020
Standard Chartered Bank
1 Crore
09 March 2022
Standard Chartered Bank
4 Crore
26 April 2023
Standard Chartered Bank
0
09 March 2022
Standard Chartered Bank
0
29 July 2020
Standard Chartered Bank
0
04 October 2017
Standard Chartered Bank
0
26 April 2023
Standard Chartered Bank
0
09 March 2022
Standard Chartered Bank
0
29 July 2020
Standard Chartered Bank
0
04 October 2017
Standard Chartered Bank
0
26 April 2023
Standard Chartered Bank
0
09 March 2022
Standard Chartered Bank
0
29 July 2020
Standard Chartered Bank
0
04 October 2017
Standard Chartered Bank
0

Documents

Form DPT-3-12112020-signed
Form DPT-3-10112020-signed
Form DPT-3-18092020-signed
Form CHG-1-30072020_signed
Instrument(s) of creation or modification of charge;-30072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Form MSME FORM I-30062020_signed
Form MSME FORM I-13122019_signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-28062019
Form MSME FORM I-04062019_signed
List of share holders, debenture holders;-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed

Frequently Asked Questions

What is the incorporation date of the Fec clearing private limited?

Incorporation date of the company is 22 October 2012 .

What is the state of the Fec clearing private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Fec clearing private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Fec clearing private limited?

Fec clearing private limited has appointed 3 of directors.

Who are the appointed Directors in Fec clearing private limited?

The appointed directors in the company are:

  • Ashish vinayak kasbekar
  • Nitin sudhir sukthankar
  • Vinay shankar kasbekar