Company Information

CIN
U74899DL1986PTC025829
Status
Date of Incorporation
22 October 1986
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
69,700,200
Authorised Capital
100,000,000

Directors

Ravi Khanna
Ravi Khanna
Director
for about 10 years
Varun Jolly
Varun Jolly
Director/Designated Partner
for over 10 years
Dalip Jolly
Dalip Jolly
Director/Designated Partner
for about 38 years
Pradeep Jolly
Pradeep Jolly
Director/Designated Partner
for almost 2 years

Past Directors

Manish Kumar
Manish Kumar
Company Secretary
about 5 years ago
Sudhir Kumar Agarwal
Sudhir Kumar Agarwal
Additional Director
over 10 years ago

Charges

35 Crore
08 October 2014
Bank Of India
35 Crore
01 August 2005
Bank Of India
15 Crore
04 November 2006
Bank Of India
20 Crore
28 February 2006
Bank Of India
5 Crore
01 August 2005
Bank Of India
15 Crore
22 January 2021
Hdfc Bank Limited
35 Crore
08 October 2014
Bank Of India
0
22 January 2021
Hdfc Bank Limited
0
01 August 2005
Bank Of India
0
28 February 2006
Bank Of India
0
04 November 2006
Bank Of India
0
01 August 2005
Bank Of India
0
08 October 2014
Bank Of India
0
22 January 2021
Hdfc Bank Limited
0
01 August 2005
Bank Of India
0
28 February 2006
Bank Of India
0
04 November 2006
Bank Of India
0
01 August 2005
Bank Of India
0
08 October 2014
Bank Of India
0
22 January 2021
Hdfc Bank Limited
0
01 August 2005
Bank Of India
0
28 February 2006
Bank Of India
0
04 November 2006
Bank Of India
0
01 August 2005
Bank Of India
0

Documents

Form DPT-3-04022021-signed
Form MGT-7-22122020_signed
Form AOC-4(XBRL)-22122020_signed
List of share holders, debenture holders;-21122020
Copy of MGT-8-21122020
Approval letter for extension of AGM;-21122020
Approval letter of extension of financial year of AGM-21122020
Optional Attachment-(1)-21122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Form ADT-1-03122020_signed
Copy of written consent given by auditor-02122020
Copy of resolution passed by the company-02122020
Instrument(s) of creation or modification of charge;-21102020
Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Optional Attachment-(1)-22092020
Form DPT-3-24082020-signed
Form ADT-1-17082020_signed
Copy of resolution passed by the company-14082020
Copy of written consent given by auditor-14082020

Frequently Asked Questions

What is the date on which the Fena private limited incorporated?

Fena private limited was incorporated on 22 October 1986 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Fena private limited compliant?

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

What is the number of directors associated with Fena private limited?

6 of directors are associated with the company.

What is the number of directors associated with Fena private limited?

6 of directors are associated with the company.