Company Information

CIN
U18202TN2011PTC080644
Status
Date of Incorporation
16 May 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Fur and Pelts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
15,900,000
Authorised Capital
16,000,000

Directors

Neeta Deepakkumar Bisani
Neeta Deepakkumar Bisani
Director/Designated Partner
for almost 4 years
Mankanwar Bisani
Mankanwar Bisani
Director/Designated Partner
for over 5 years

Past Directors

Mohanlal Bisani
Mohanlal Bisani
Director
almost 13 years ago
Deepak Kumar Bisani
Deepak Kumar Bisani
Director
over 13 years ago

Charges

11 Crore
11 May 2017
Axis Bank Limited
75 Lak
11 June 2014
Axis Bank Limited
78 Lak
27 June 2013
Axis Bank Limited
10 Crore
25 June 2012
Standard Chartered Bank
25 Lak
27 June 2012
Standard Chartered Bank
1 Crore
27 June 2013
Axis Bank Limited
0
11 May 2017
Axis Bank Limited
0
11 June 2014
Axis Bank Limited
0
25 June 2012
Standard Chartered Bank
0
27 June 2012
Standard Chartered Bank
0
27 June 2013
Axis Bank Limited
0
11 May 2017
Axis Bank Limited
0
11 June 2014
Axis Bank Limited
0
25 June 2012
Standard Chartered Bank
0
27 June 2012
Standard Chartered Bank
0

Documents

List of share holders, debenture holders;-22052019
Form MGT-7-22052019_signed
Form AOC-4 additional attachment-20052019_signed
Form AOC-4-20052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-18052019
Directors report as per section 134(3)-18052019
Form DIR-12-07052019_signed
Form DIR-11-04052019_signed
Evidence of cessation;-03052019
Notice of resignation filed with the company-03052019
Proof of dispatch-03052019
Notice of resignation;-03052019
Acknowledgement received from company-03052019
Declaration by first director-03052019
Optional Attachment-(2)-11032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Form DIR-12-11032019_signed
Optional Attachment-(1)-11032019
Form MGT-7-08122017_signed

Frequently Asked Questions

What is the date of Fi retail ventures private limited incorporation?

Incorporation date of the company is 16 May 2011 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Fi retail ventures private limited has appointed how many directors?

The appointed directors in the company are:

  • Neeta deepakkumar bisani
  • Deepak kumar bisani
  • Mohanlal bisani
  • Mankanwar bisani