Company Information

CIN
U51109KA2001PTC029739
Status
Date of Incorporation
07 November 2001
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sabina Thomas
Sabina Thomas
Director
for about 23 years
Midhun Lalu
Midhun Lalu
Director/Designated Partner
for almost 9 years
Bindu Venu
Bindu Venu
Additional Director
for about 2 years

Past Directors

Charlotte Bosselaers
Charlotte Bosselaers
Director
about 23 years ago
Jan Jozef Hellemans
Jan Jozef Hellemans
Managing Director
about 23 years ago

Documents

Form STK-2-08082018-signed
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
List of share holders, debenture holders;-29032018
Optional Attachment-(1)-11012018
Optional Attachment-(2)-11012018
-11012018
Optional Attachment-(3)-11012018
Form DIR-11-170216.OCT
Form DIR-12-150216.OCT
Evidence of cessation-150216.PDF
Form DIR-12-130216.OCT
Letter of Appointment-130216.PDF
Optional Attachment 1-130216.PDF
Declaration of the appointee Director- in Form DIR-2-130216.PDF
Form DIR-12-090116.OCT
Declaration of the appointee Director- in Form DIR-2-080116.PDF
Letter of Appointment-080116.PDF

Frequently Asked Questions

What is the incorporation date of the Fenix granite consultants private limited?

Incorporation date of the company is 07 November 2001 .

What is the state of the Fenix granite consultants private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Fenix granite consultants private limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Fenix granite consultants private limited?

Fenix granite consultants private limited has appointed 5 of directors.

Who are the appointed Directors in Fenix granite consultants private limited?

The appointed directors in the company are:

  • Jan jozef hellemans
  • Sabina thomas
  • Charlotte bosselaers
  • Bindu venu
  • Midhun lalu