Company Information

CIN
U74900KA2013PTC071061
Status
Date of Incorporation
18 September 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Raju Madivalgouda Patil
Raju Madivalgouda Patil
Director/Designated Partner
for about 5 years
Rashmi Patil Raju
Rashmi Patil Raju
Director
for about 11 years

Past Directors

Sunita Subhash Gulashetti
Sunita Subhash Gulashetti
Director
over 10 years ago
Rajshree Jagdish Patil .
Rajshree Jagdish Patil .
Director
about 11 years ago

Charges

0
12 July 2018
Bank Of India
15 Lak
12 July 2018
Bank Of India
25 Lak
26 September 2014
Bank Of India
75 Lak
12 July 2018
Others
0
12 July 2018
Others
0
26 September 2014
Bank Of India
0
12 July 2018
Others
0
12 July 2018
Others
0
26 September 2014
Bank Of India
0
12 July 2018
Others
0
12 July 2018
Others
0
26 September 2014
Bank Of India
0

Documents

Form INC-22-23122020_signed
Form DIR-12-23122020_signed
Optional Attachment-(1)-22122020
Copies of the utility bills as mentioned above (not older than two months)-22122020
Copy of board resolution authorizing giving of notice-22122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122020
Declaration by first director-22122020
Notice of resignation;-22122020
Evidence of cessation;-22122020
Optional Attachment-(1)-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Optional Attachment-(1)-11122020
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Form DIR-12-18122019_signed
Optional Attachment-(1)-17122019
Form MGT-7-14122019_signed

Frequently Asked Questions

When was the Fenestech building solutions private limited incorporated?

The Fenestech building solutions private limited was incorporated with ROC on 18 September 2013 as .

Where has the Fenestech building solutions private limited been incorporated?

The company was incorporated in Bangalore with registration number 071061.

What is the E-filing status of the company?

The status of Fenestech building solutions private limited is Active.

Number of Key Management personnel of the Fenestech building solutions private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Fenestech building solutions private limited?

The appointed directors in the company are:

  • Sunita subhash gulashetti
  • Rashmi patil raju
  • Rajshree jagdish patil .
  • Raju madivalgouda patil