Company Information

CIN
Status
Date of Incorporation
19 February 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 August 2017
Paid Up Capital
12,425,200
Authorised Capital
50,000,000

Directors

Nirav Deepak Modi
Nirav Deepak Modi
Director
for almost 26 years
Paresh Pravinbhai Rathod
Paresh Pravinbhai Rathod
Director/Designated Partner
for over 7 years
Hemant Dahyalal Bhatt
Hemant Dahyalal Bhatt
Director
for almost 26 years

Past Directors

Yogeshbhai Bhayabhai Hadiya
Yogeshbhai Bhayabhai Hadiya
Director
over 8 years ago

Charges

2,919 Crore
11 September 2015
Punjab National Bank
400 Crore
07 November 2014
Pnb Investment Services Limited
2,480 Crore
24 February 2012
Union Bank Of India
39 Crore
17 December 2004
Andhra Bank
1 Crore
15 June 2007
Punjab National Bank
11 Crore
01 November 2004
Dena Bank
2 Crore
15 June 2007
Punjab National Bank
0
24 February 2012
Union Bank Of India
0
07 November 2014
Pnb Investment Services Limited
0
17 December 2004
Andhra Bank
0
11 September 2015
Punjab National Bank
0
01 November 2004
Dena Bank
0
15 June 2007
Punjab National Bank
0
24 February 2012
Union Bank Of India
0
07 November 2014
Pnb Investment Services Limited
0
17 December 2004
Andhra Bank
0
11 September 2015
Punjab National Bank
0
01 November 2004
Dena Bank
0
15 June 2007
Punjab National Bank
0
24 February 2012
Union Bank Of India
0
07 November 2014
Pnb Investment Services Limited
0
17 December 2004
Andhra Bank
0
11 September 2015
Punjab National Bank
0
01 November 2004
Dena Bank
0

Documents

Form PAS-3-01122017_signed
Form MGT-14-30112017_signed
Complete record of private placement offers and acceptances in Form PAS-5.-30112017
Copy of Board or Shareholders? resolution-30112017
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.-30112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112017
Form AOC-4-08112017_signed
Directors report as per section 134(3)-07112017
Optional Attachment-(1)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form MGT-7-27102017_signed
List of share holders, debenture holders;-26102017
Form PAS-3-21082017_signed
Complete record of private placement offers and acceptances in Form PAS-5.-19082017
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.-19082017
Copy of Board or Shareholders? resolution-19082017
Form MGT-14-18082017_signed
Optional Attachment-(1)-17082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082017
Form MGT-14-26072017_signed

Frequently Asked Questions

What is the date of Firestone trading private limited incorporation?

Incorporation date of the company is 19 February 1999 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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.

Firestone trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Nirav deepak modi
  • Hemant dahyalal bhatt
  • Yogeshbhai bhayabhai hadiya
  • Paresh pravinbhai rathod