Company Information

CIN
U74999MH2012PTC226115
Status
Date of Incorporation
16 January 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,298,430
Authorised Capital
50,000,000

Directors

Nirajkumar Arvind Kotecha
Nirajkumar Arvind Kotecha
Director/Designated Partner
for about 1 year
Kailash Gajendrakumar Golechha
Kailash Gajendrakumar Golechha
Director/Designated Partner
for over 1 year
Harsh Rajkumar Mehadia
Harsh Rajkumar Mehadia
Director
for over 7 years

Past Directors

Samta Jain
Samta Jain
Director
about 8 years ago
Nidhi Rajkumar Mehadia
Nidhi Rajkumar Mehadia
Director
about 8 years ago
Sapan Mahendra Jain
Sapan Mahendra Jain
Additional Director
almost 10 years ago
Himanshu Vijaykumar Chordia
Himanshu Vijaykumar Chordia
Additional Director
almost 10 years ago

Charges

4 Crore
06 January 2021
Kotak Mahindra Bank Limited
4 Crore
06 January 2021
Others
0
06 January 2021
Others
0
06 January 2021
Others
0
06 January 2021
Others
0
06 January 2021
Others
0
06 January 2021
Others
0

Documents

Form MGT-14-04112020_signed
Form ADT-1-04112020_signed
Form ADT-3-04112020_signed
Form AOC-4-04112020_signed
Form MGT-7-04112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Copy of written consent given by auditor-02112020
Copy of resolution passed by the company-02112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Copy of the intimation sent by company-02112020
Optional Attachment-(1)-02112020
List of share holders, debenture holders;-02112020
Resignation letter-02112020
Directors report as per section 134(3)-02112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112020
Form DPT-3-21102020-signed
Optional Attachment-(1)-21072020
Form DIR-12-29062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Form MGT-14-17062020-signed

Frequently Asked Questions

When was the Figment global solutions private limited incorporated?

The Figment global solutions private limited was incorporated with ROC on 16 January 2012 as .

Where has the Figment global solutions private limited been incorporated?

The company was incorporated in Mumbai with registration number 226115.

What is the E-filing status of the company?

The status of Figment global solutions private limited is Active.

Number of Key Management personnel of the Figment global solutions private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Figment global solutions private limited?

The appointed directors in the company are:

  • Harsh rajkumar mehadia
  • Himanshu vijaykumar chordia
  • Sapan mahendra jain
  • Nidhi rajkumar mehadia
  • Samta jain
  • Kailash gajendrakumar golechha
  • Nirajkumar arvind kotecha