Company Information

CIN
Status
Date of Incorporation
17 January 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,117,470
Authorised Capital
21,000,000

Directors

Zoya Karim Khan
Zoya Karim Khan
Director
for over 1 year
Rohit Gupta
Rohit Gupta
Director/Designated Partner
for about 1 year

Past Directors

Mahboob Zaman Khan
Mahboob Zaman Khan
Director
almost 28 years ago

Charges

0
13 December 2002
Standard Chartered Bank
25 Lak
10 December 2001
Development Credit Bank Ltd.
15 Lak
22 July 2000
Development Credit Bank Ltd.
15 Lak
22 July 2000
Development Credit Bank Ltd.
0
13 December 2002
Standard Chartered Bank
0
10 December 2001
Development Credit Bank Ltd.
0
22 July 2000
Development Credit Bank Ltd.
0
13 December 2002
Standard Chartered Bank
0
10 December 2001
Development Credit Bank Ltd.
0

Documents

Form PAS-3-02092020_signed
Copy of Board or Shareholders? resolution-01092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01092020
Form MGT-14-13082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
Form CHG-4-19022020_signed
Letter of the charge holder stating that the amount has been satisfied-19022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200219
Form CHG-4-23012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200123
Letter of the charge holder stating that the amount has been satisfied-22012020
Form DIR-12-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019
Form ADT-1-22102019_signed
Optional Attachment-(1)-22102019

Frequently Asked Questions

When was the Fender finance private limited incorporated?

The Fender finance private limited was incorporated with ROC on 17 January 1997 as .

Where has the Fender finance private limited been incorporated?

The company was incorporated in Mumbai with registration number 105221.

What is the E-filing status of the company?

The status of Fender finance private limited is Active.

Number of Key Management personnel of the Fender finance private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Fender finance private limited?

The appointed directors in the company are:

  • Rohit gupta
  • Zoya karim khan
  • Mahboob zaman khan