Company Information

CIN
Status
Date of Incorporation
18 October 2006
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Anjali Pradeep Agrawal
Anjali Pradeep Agrawal
Director
for over 1 year
Pradeep Mohanlal Agrawal
Pradeep Mohanlal Agrawal
Managing Director
for about 18 years

Past Directors

Pallavi Roopesh Gupta
Pallavi Roopesh Gupta
Director
almost 12 years ago

Trademarks

Charges

0
27 June 2019
Bank Of India
1 Crore
08 February 2023
Others
0
31 March 2022
Others
0
31 March 2022
Others
0
27 June 2019
Bank Of India
0
08 February 2023
Others
0
31 March 2022
Others
0
31 March 2022
Others
0
27 June 2019
Bank Of India
0
08 February 2023
Others
0
31 March 2022
Others
0
31 March 2022
Others
0
27 June 2019
Bank Of India
0

Documents

Form DPT-3-07012020-signed
Auditor?s certificate-31122019
Optional Attachment-(1)-31122019
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Instrument(s) of creation or modification of charge;-15072019
Form CHG-1-15072019_signed
Optional Attachment-(1)-15072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190715
Form DPT-3-13072019-signed
Form PAS-3-17062019_signed
Copy of Board or Shareholders? resolution-17062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17062019
Optional Attachment-(1)-17062019
Form SH-7-12062019-signed
Copy of the resolution for alteration of capital;-13052019
Optional Attachment-(1)-13052019

Frequently Asked Questions

What is the incorporation date of the Firenix technologies private limited?

Incorporation date of the company is 18 October 2006 .

What is the state of the Firenix technologies private limited incorporation?

The state in which company is incorporated is Pune.

What is the Firenix technologies private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Firenix technologies private limited?

Firenix technologies private limited has appointed 3 of directors.

Who are the appointed Directors in Firenix technologies private limited?

The appointed directors in the company are:

  • Pallavi roopesh gupta
  • Pradeep mohanlal agrawal
  • Anjali pradeep agrawal