Company Information

CIN
Status
Date of Incorporation
14 March 2012
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Leased Residential Buildings Selling, Letting
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

Anand Gorana
Anand Gorana
Director
for almost 13 years
Yogesh Mittal
Yogesh Mittal
Director
for over 1 year
Mahesh Kanadi
Mahesh Kanadi
Director
for about 12 years

Past Directors

Ramesh Mittal Chandra
Ramesh Mittal Chandra
Additional Director
almost 10 years ago
Madhuri Gorana
Madhuri Gorana
Additional Director
almost 10 years ago
Lalit Sharma
Lalit Sharma
Additional Director
almost 10 years ago
Renu Mittal
Renu Mittal
Additional Director
almost 10 years ago
Rishi Gorana
Rishi Gorana
Additional Director
almost 10 years ago
Saroj Kanadi
Saroj Kanadi
Additional Director
almost 10 years ago
Ghasi Ram Siddha
Ghasi Ram Siddha
Director
almost 13 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-29102019_signed
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form DPT-3-12092019-signed
Form DIR-12-07092019_signed
Evidence of cessation;-07092019
Optional Attachment-(1)-07092019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-30102017_signed
Form AOC-4-28102017_signed

Frequently Asked Questions

When was the Figure real estate private limited incorporated?

The Figure real estate private limited was incorporated with ROC on 14 March 2012 as .

Where has the Figure real estate private limited been incorporated?

The company was incorporated in Gwalior with registration number 027970.

What is the E-filing status of the company?

The status of Figure real estate private limited is Active.

Number of Key Management personnel of the Figure real estate private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Figure real estate private limited?

The appointed directors in the company are:

  • Mahesh kanadi
  • Yogesh mittal
  • Anand gorana
  • Ghasi ram siddha
  • Saroj kanadi
  • Rishi gorana
  • Madhuri gorana
  • Ramesh mittal chandra
  • Renu mittal
  • Lalit sharma