Company Information

CIN
U24200MH1997PTC109944
Status
Date of Incorporation
07 August 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,564,000
Authorised Capital
5,000,000

Directors

Tasneem Shabbir Patel
Tasneem Shabbir Patel
Director
for over 27 years
Shabbir Abbas Patel
Shabbir Abbas Patel
Director
for over 27 years

Past Directors

Documents

Form AOC-4-10022020_signed
Form MGT-7-10022020_signed
Copy of MGT-8-07022020
Directors report as per section 134(3)-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022020
List of share holders, debenture holders;-07022020
Form ADT-1-17112019_signed
Copy of resolution passed by the company-30102019
Copy of the intimation sent by company-30102019
Copy of written consent given by auditor-30102019
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Copy of MGT-8-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed

Frequently Asked Questions

When was the Fernhill real estate & constructions private limited incorporated?

The Fernhill real estate & constructions private limited was incorporated with ROC on 07 August 1997 as .

Where has the Fernhill real estate & constructions private limited been incorporated?

The company was incorporated in Mumbai with registration number 109944.

What is the E-filing status of the company?

The status of Fernhill real estate & constructions private limited is Active.

Number of Key Management personnel of the Fernhill real estate & constructions private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Fernhill real estate & constructions private limited?

The appointed directors in the company are:

  • Shabbir abbas patel
  • Tasneem shabbir patel