Company Information

CIN
U51909DL2002PTC116790
Status
Date of Incorporation
02 September 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
45,000,000
Authorised Capital
50,000,000

Directors

Surbhi Airen
Surbhi Airen
Director/Designated Partner
for about 22 years
Bhavna Jhalani
Bhavna Jhalani
Director/Designated Partner
for about 22 years
Saurabh Khandelwal
Saurabh Khandelwal
Director/Designated Partner
for about 22 years
Puneet Jhalani
Puneet Jhalani
Director/Designated Partner
for over 1 year

Past Directors

Charges

90 Crore
11 October 2018
Axis Bank Limited
28 Crore
23 July 2016
Tata Capital Financial Services Limited
25 Lak
19 June 2010
Hdfc Bank Limited
41 Crore
08 April 2010
Hdfc Bank Limited
7 Crore
08 April 2010
Hdfc Bank Limited
41 Crore
27 August 2007
Centurion Bank Of Punjab Limited
7 Lak
09 December 2009
Canara Bank
6 Lak
07 November 2006
Canara Bank
8 Crore
16 March 2007
Canara Bank
3 Lak
26 July 2004
Punjab National Bank
40 Lak
25 August 2005
Punjab National Bank
15 Lak
18 August 2004
Punjab National Bank
65 Lak
25 August 2005
Punjab National Bank
30 Lak
10 February 2003
Punjab National Bank
5 Lak
25 July 2019
Tata Capital Financial Services Limited
14 Lak
20 July 2021
Indusind Bank Ltd.
14 Lak
08 April 2010
Hdfc Bank Limited
0
19 June 2010
Hdfc Bank Limited
0
20 July 2021
Others
0
25 July 2019
Tata Capital Financial Services Limited
0
23 July 2016
Tata Capital Financial Services Limited
0
11 October 2018
Axis Bank Limited
0
08 April 2010
Hdfc Bank Limited
0
27 August 2007
Centurion Bank Of Punjab Limited
0
16 March 2007
Canara Bank
0
07 November 2006
Canara Bank
0
18 August 2004
Punjab National Bank
0
25 August 2005
Punjab National Bank
0
26 July 2004
Punjab National Bank
0
10 February 2003
Punjab National Bank
0
25 August 2005
Punjab National Bank
0
09 December 2009
Canara Bank
0
08 April 2010
Hdfc Bank Limited
0
19 June 2010
Hdfc Bank Limited
0
20 July 2021
Others
0
25 July 2019
Tata Capital Financial Services Limited
0
23 July 2016
Tata Capital Financial Services Limited
0
11 October 2018
Axis Bank Limited
0
08 April 2010
Hdfc Bank Limited
0
27 August 2007
Centurion Bank Of Punjab Limited
0
16 March 2007
Canara Bank
0
07 November 2006
Canara Bank
0
18 August 2004
Punjab National Bank
0
25 August 2005
Punjab National Bank
0
26 July 2004
Punjab National Bank
0
10 February 2003
Punjab National Bank
0
25 August 2005
Punjab National Bank
0
09 December 2009
Canara Bank
0
08 April 2010
Hdfc Bank Limited
0
19 June 2010
Hdfc Bank Limited
0
20 July 2021
Others
0
25 July 2019
Tata Capital Financial Services Limited
0
23 July 2016
Tata Capital Financial Services Limited
0
11 October 2018
Axis Bank Limited
0
08 April 2010
Hdfc Bank Limited
0
27 August 2007
Centurion Bank Of Punjab Limited
0
16 March 2007
Canara Bank
0
07 November 2006
Canara Bank
0
18 August 2004
Punjab National Bank
0
25 August 2005
Punjab National Bank
0
26 July 2004
Punjab National Bank
0
10 February 2003
Punjab National Bank
0
25 August 2005
Punjab National Bank
0
09 December 2009
Canara Bank
0

Documents

Form DPT-3-16022021-signed
Optional Attachment-(2)-22012020
Form CHG-1-22012020_signed
Instrument(s) of creation or modification of charge;-22012020
Optional Attachment-(4)-22012020
Optional Attachment-(3)-22012020
Optional Attachment-(1)-22012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200122
Form MGT-7-15012020_signed
List of share holders, debenture holders;-14012020
Copy of MGT-8-14012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122019
Form AOC-4(XBRL)-12122019_signed
Form CHG-1-16092019_signed
Instrument(s) of creation or modification of charge;-16092019
Optional Attachment-(1)-16092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190916
Form DPT-3-29062019
Form CHG-1-13022019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190213

Frequently Asked Questions

What is the date on which the Ferreterro india private limited incorporated?

Ferreterro india private limited was incorporated on 02 September 2002 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Ferreterro india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ferreterro india private limited?

4 of directors are associated with the company.

What is the number of directors associated with Ferreterro india private limited?

4 of directors are associated with the company.