Company Information

CIN
Status
Date of Incorporation
13 September 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sweeta Antony
Sweeta Antony
Director/Designated Partner
for over 2 years
Sushil Shantikumar Jhaveri
Sushil Shantikumar Jhaveri
Director/Designated Partner
for about 6 years

Past Directors

Nikhil Ramesh Ootam
Nikhil Ramesh Ootam
Director
about 5 years ago
Nitin Shantikumar Jhaveri
Nitin Shantikumar Jhaveri
Director
over 31 years ago
Shailesh John Fernandes
Shailesh John Fernandes
Director
over 31 years ago

Documents

Form DPT-3-11062020-signed
Form DPT-3-27062019
Form DIR-12-10012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Form AOC-4-28122018_signed
Optional Attachment-(1)-05102018
Optional Attachment-(2)-05102018
Optional Attachment-(3)-05102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018
Interest in other entities;-05102018
Form DIR-12-05102018_signed
Evidence of cessation;-05102018
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
Optional Attachment-(1)-28112017

Frequently Asked Questions

When was the Fernnit trading and investment private limited incorporated?

The Fernnit trading and investment private limited was incorporated with ROC on 13 September 1993 as .

Where has the Fernnit trading and investment private limited been incorporated?

The company was incorporated in Mumbai with registration number 073907.

What is the E-filing status of the company?

The status of Fernnit trading and investment private limited is Active.

Number of Key Management personnel of the Fernnit trading and investment private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Fernnit trading and investment private limited?

The appointed directors in the company are:

  • Sushil shantikumar jhaveri
  • Shailesh john fernandes
  • Nitin shantikumar jhaveri
  • Nikhil ramesh ootam
  • Sweeta antony