Company Information

CIN
U65990MH1993PTC074932
Status
Date of Incorporation
04 November 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,231,000
Authorised Capital
3,000,000

Directors

Mulkhraj Birla
Mulkhraj Birla
Director
for over 17 years
Pradeep Kumar Birla
Pradeep Kumar Birla
Director/Designated Partner
for about 1 year

Past Directors

Nidhi Singhania
Nidhi Singhania
Director
over 28 years ago
Krishan Gopal Singhania
Krishan Gopal Singhania
Director
over 28 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-26102019_signed
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 ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-11072019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-27102017_signed

Frequently Asked Questions

When was the Fernhill investments private limited incorporated?

The Fernhill investments private limited was incorporated with ROC on 04 November 1993 as .

Where has the Fernhill investments private limited been incorporated?

The company was incorporated in Mumbai with registration number 074932.

What is the E-filing status of the company?

The status of Fernhill investments private limited is Active.

Number of Key Management personnel of the Fernhill investments private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Fernhill investments private limited?

The appointed directors in the company are:

  • Krishan gopal singhania
  • Nidhi singhania
  • Pradeep kumar birla
  • Mulkhraj birla