Company Information

CIN
U93000MH2010PTC200783
Status
Date of Incorporation
11 March 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

Rajesh Nandlal Chhabria
Rajesh Nandlal Chhabria
Beneficial Owner
for almost 5 years
Bharat Hariram Wadhwa
Bharat Hariram Wadhwa
Director/Designated Partner
for about 13 years
Rajesh Nandlal Chhabria
Rajesh Nandlal Chhabria
Director/Designated Partner
for about 12 years

Past Directors

Nirmala Atmaram Rohra
Nirmala Atmaram Rohra
Director
almost 7 years ago
Divya Harish Hegde
Divya Harish Hegde
Director
about 13 years ago

Charges

2 Crore
28 March 2016
Axis Bank Limited
1 Crore
04 August 2014
Nkgsb Co-op Bank Ltd
2 Crore
21 April 2022
Axis Bank Limited
2 Crore
07 January 2023
Hdfc Bank Limited
0
21 April 2022
Axis Bank Limited
0
28 March 2016
Axis Bank Limited
0
04 August 2014
Nkgsb Co-op Bank Ltd
0
07 January 2023
Hdfc Bank Limited
0
21 April 2022
Axis Bank Limited
0
28 March 2016
Axis Bank Limited
0
04 August 2014
Nkgsb Co-op Bank Ltd
0
07 January 2023
Hdfc Bank Limited
0
21 April 2022
Axis Bank Limited
0
28 March 2016
Axis Bank Limited
0
04 August 2014
Nkgsb Co-op Bank Ltd
0

Documents

Form DPT-3-23102020-signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of the intimation sent by company-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Copy of written consent given by auditor-12112019
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form DPT-3-22062019
Auditor?s certificate-22062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed

Frequently Asked Questions

When was the First credit ites private limited incorporated?

The First credit ites private limited was incorporated with ROC on 11 March 2010 as .

Where has the First credit ites private limited been incorporated?

The company was incorporated in Mumbai with registration number 200783.

What is the E-filing status of the company?

The status of First credit ites private limited is Active.

Number of Key Management personnel of the First credit ites private limited?

The company has 5 key management personnel in the company.

Who are the directors of the First credit ites private limited?

The appointed directors in the company are:

  • Divya harish hegde
  • Bharat hariram wadhwa
  • Rajesh nandlal chhabria
  • Nirmala atmaram rohra
  • Rajesh nandlal chhabria