Company Information

CIN
U65993WB1997PLC082448
Status
Date of Incorporation
01 January 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,498,200
Authorised Capital
40,000,000

Directors

Nirvik Juneja
Nirvik Juneja
Director/Designated Partner
for over 1 year
Naresh Kumar Juneja
Naresh Kumar Juneja
Director/Designated Partner
for over 20 years
Minnie Juneja
Minnie Juneja
Director/Designated Partner
for about 1 year

Past Directors

Lalit Jain
Lalit Jain
Director
over 18 years ago

Charges

1 Crore
08 August 2006
Kotak Mahindra Bank Ltd
7 Lak
06 June 2000
Punjab National Bank
65 Lak
31 July 2020
Punjab National Bank
1 Crore
08 August 2006
Kotak Mahindra Bank Ltd
0
06 June 2000
Punjab National Bank
0
31 July 2020
Others
0
08 August 2006
Kotak Mahindra Bank Ltd
0
06 June 2000
Punjab National Bank
0
31 July 2020
Others
0
08 August 2006
Kotak Mahindra Bank Ltd
0
06 June 2000
Punjab National Bank
0
31 July 2020
Others
0
08 August 2006
Kotak Mahindra Bank Ltd
0
06 June 2000
Punjab National Bank
0
31 July 2020
Others
0

Documents

Form ADT-1-11012020_signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of the intimation sent by company-21112019
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-12022018_signed
Form MGT-7-12022018_signed
List of share holders, debenture holders;-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Directors report as per section 134(3)-06022018
Form ADT-1-02032017_signed

Frequently Asked Questions

What is the date of Fenasia limited incorporation?

Incorporation date of the company is 01 January 1997 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Fenasia limited has appointed how many directors?

The appointed directors in the company are:

  • Minnie juneja
  • Nirvik juneja
  • Lalit jain
  • Naresh kumar juneja