Company Information

CIN
Status
Date of Incorporation
14 June 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
4,250,000
Authorised Capital
100,000,000

Directors

Sudip Kumar Khanna
Sudip Kumar Khanna
Director/Designated Partner
for over 13 years
Sabih Ahmed
Sabih Ahmed
Director
for over 13 years
Vinayak Seshadri
Vinayak Seshadri
Director/Designated Partner
for over 13 years
Imran Habib Patel
Imran Habib Patel
Director/Designated Partner
for over 12 years
Deepak Banga
Deepak Banga
Director/Designated Partner
for about 13 years

Past Directors

Safi Kamal
Safi Kamal
Additional Director
over 12 years ago

Trademarks

Documents

Form DIR-11-25082016_signed
Proof of dispatch-25082016
Notice of resignation filed with the company-25082016
Form 32-221012.OCT
Evidence of cessation-191012.PDF
Form 32-250712.OCT
Form 32-030612.OCT
Form 18-030612.OCT
Optional Attachment 1-070512.PDF
Form 23-040512.PDF
Copy of resolution-040512.PDF
Form 32-221111.OCT
Form 23B for period 160611 to 300911-160611.OCT
Certificate of commencement of buisness-130711.PDF
Certificate of commencement of buisness-130711.PDF
Form 62-130711.PDF
Stmnt in lieu of Prospectus-ScheduleIV--130711.PDF
Optional Attachment 1-130711.PDF
Copy of resolution-130711.PDF
Certified copy of statement-130711.PDF

Frequently Asked Questions

When was the Fic finance (india) limited incorporated?

The Fic finance (india) limited was incorporated with ROC on 14 June 2011 as .

Where has the Fic finance (india) limited been incorporated?

The company was incorporated in Mumbai with registration number 218649.

What is the E-filing status of the company?

The status of Fic finance (india) limited is Active.

Number of Key Management personnel of the Fic finance (india) limited?

The company has 6 key management personnel in the company.

Who are the directors of the Fic finance (india) limited?

The appointed directors in the company are:

  • Safi kamal
  • Sudip kumar khanna
  • Imran habib patel
  • Deepak banga
  • Sabih ahmed
  • Vinayak seshadri