Company Information

CIN
U65923MH1998PTC114960
Status
Date of Incorporation
18 May 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
27,552,000
Authorised Capital
100,000,000

Directors

Madhavan Kunniyur
Madhavan Kunniyur
Beneficial Owner
for almost 5 years
Geetha Madhavan
Geetha Madhavan
Beneficial Owner
for almost 5 years
Sreejith Narayanan Kunniyur
Sreejith Narayanan Kunniyur
Director/Designated Partner
for over 1 year
Gautham Madhavan
Gautham Madhavan
Director/Designated Partner
for over 1 year

Past Directors

Krishnadas Vengayil Nayanar
Krishnadas Vengayil Nayanar
Director
over 21 years ago
Frank Pettakkatt Thomas
Frank Pettakkatt Thomas
Director
almost 25 years ago
Ramakrishnan Iyer
Ramakrishnan Iyer
Director
over 26 years ago

Charges

61 Crore
28 June 2018
The Federal Bank Ltd
10 Crore
28 February 2017
Hdfc Bank Limited
50 Crore
31 December 1999
The Dhanalakshmi Bank Ltd.
1 Crore
12 June 2023
Others
0
22 February 2022
Others
0
28 June 2018
Others
0
28 February 2017
Hdfc Bank Limited
0
31 December 1999
The Dhanalakshmi Bank Ltd.
0
12 June 2023
Others
0
22 February 2022
Others
0
28 June 2018
Others
0
28 February 2017
Hdfc Bank Limited
0
31 December 1999
The Dhanalakshmi Bank Ltd.
0

Documents

Form DIR-12-15012020_signed
Optional Attachment-(1)-15012020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC - 4 CFS-11122019_signed
Form AOC-4-08122019_signed
Form INC-22-06122019_signed
Optional Attachment-(1)-06122019
Copies of the utility bills as mentioned above (not older than two months)-06122019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06122019
Copy of board resolution authorizing giving of notice-06122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122019
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Optional Attachment-(1)-01122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01122019

Frequently Asked Questions

What is the incorporation date of the Fedex finance private limited?

Incorporation date of the company is 18 May 1998 .

What is the state of the Fedex finance private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Fedex finance private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Fedex finance private limited?

Fedex finance private limited has appointed 7 of directors.

Who are the appointed Directors in Fedex finance private limited?

The appointed directors in the company are:

  • Madhavan kunniyur
  • Frank pettakkatt thomas
  • Krishnadas vengayil nayanar
  • Geetha madhavan
  • Ramakrishnan iyer
  • Gautham madhavan
  • Sreejith narayanan kunniyur