Company Information

CIN
U64100MH1987PTC043826
Status
Date of Incorporation
19 June 1987
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
28,083,900
Authorised Capital
122,500,000

Directors

Naresh Krishnaswamy
Naresh Krishnaswamy
Director/Designated Partner
for over 1 year
Jayam Vora
Jayam Vora
Director/Designated Partner
for over 1 year
Jistion John Joseph
Jistion John Joseph
Company Secretary
for over 7 years
Ramachandran Gopalkrishnan .
Ramachandran Gopalkrishnan .
Director
for over 22 years
Rishabh Telang
Rishabh Telang
Director/Designated Partner
for over 1 year
Mujtabha Magrey
Mujtabha Magrey
Director/Designated Partner
for almost 3 years
Karan Jagdish Valecha
Karan Jagdish Valecha
Director/Designated Partner
for almost 2 years

Past Directors

Jagdish Kishinchand Valecha
Jagdish Kishinchand Valecha
Director
over 22 years ago
Umesh Hariram Valecha
Umesh Hariram Valecha
Director
over 22 years ago
Rajesh Gul Advani
Rajesh Gul Advani
Director
over 27 years ago

Charges

84 Lak
26 May 2009
The Saraswat Co-operative Bank Ltd
50 Lak
28 January 2009
The Saraswat Co-operative Bank Ltd
24 Lak
21 November 2003
Icici Bank Limited
10 Lak
21 December 2010
Kotak Mahindra Bank Limited
4 Crore
05 November 2008
Kotak Mahindra Bank Limited
2 Crore
28 March 2009
The Saraswat Co-operative Bank Ltd
12 Lak
28 February 2009
The Saraswat Co-operative Bank Ltd
40 Lak
23 July 2010
Hdfc Bank Limited
5 Crore
29 March 2011
Hdfc Bank Limited
2 Crore
05 April 2008
The Saraswat Co-operative Bank Ltd
96 Lak
27 March 2004
The Saraswat Co-operative Bank Ltd
1 Crore
22 September 2007
The Saraswat Co- Op Bank Ltd.
63 Lak
13 March 2008
The Saraswat Co-operative Bank Ltd
72 Lak
23 May 2008
The Saraswat Co-operative Bank Ltd
22 Lak
09 July 2008
The Saraswat Co-operative Bank Ltd
34 Lak
14 November 2003
The Saraswat Co-oprative Bank Limited
84 Lak
12 March 2008
The Saraswat Co-operative Bank Ltd
72 Lak
28 January 2009
The Saraswat Co-operative Bank Ltd
34 Lak
17 October 2006
The Saraswat Co-operative Bank Limited
1 Crore
17 October 2006
The Saraswat Co-operative Bank Limited
5 Lak
16 January 2007
The Saraswat Co-operative Bank Ltd
43 Lak
27 March 2004
The Saraswat Co-operative Bank Ltd
50 Lak
16 April 2003
The Sarastwat Co-operative Bank Limited
98 Lak
26 May 2009
The Saraswat Co-operative Bank Ltd
0
28 January 2009
The Saraswat Co-operative Bank Ltd
0
21 November 2003
Icici Bank Limited
0
28 February 2009
The Saraswat Co-operative Bank Ltd
0
16 January 2007
The Saraswat Co-operative Bank Ltd
0
14 November 2003
The Saraswat Co-oprative Bank Limited
0
16 April 2003
The Sarastwat Co-operative Bank Limited
0
29 March 2011
Hdfc Bank Limited
0
21 December 2010
Kotak Mahindra Bank Limited
0
23 July 2010
Hdfc Bank Limited
0
28 March 2009
The Saraswat Co-operative Bank Ltd
0
09 July 2008
The Saraswat Co-operative Bank Ltd
0
05 November 2008
Kotak Mahindra Bank Limited
0
28 January 2009
The Saraswat Co-operative Bank Ltd
0
17 October 2006
The Saraswat Co-operative Bank Limited
0
27 March 2004
The Saraswat Co-operative Bank Ltd
0
05 April 2008
The Saraswat Co-operative Bank Ltd
0
17 October 2006
The Saraswat Co-operative Bank Limited
0
27 March 2004
The Saraswat Co-operative Bank Ltd
0
23 May 2008
The Saraswat Co-operative Bank Ltd
0
13 March 2008
The Saraswat Co-operative Bank Ltd
0
12 March 2008
The Saraswat Co-operative Bank Ltd
0
22 September 2007
The Saraswat Co- Op Bank Ltd.
0
26 May 2009
The Saraswat Co-operative Bank Ltd
0
28 January 2009
The Saraswat Co-operative Bank Ltd
0
21 November 2003
Icici Bank Limited
0
28 February 2009
The Saraswat Co-operative Bank Ltd
0
16 January 2007
The Saraswat Co-operative Bank Ltd
0
14 November 2003
The Saraswat Co-oprative Bank Limited
0
16 April 2003
The Sarastwat Co-operative Bank Limited
0
29 March 2011
Hdfc Bank Limited
0
21 December 2010
Kotak Mahindra Bank Limited
0
23 July 2010
Hdfc Bank Limited
0
28 March 2009
The Saraswat Co-operative Bank Ltd
0
09 July 2008
The Saraswat Co-operative Bank Ltd
0
05 November 2008
Kotak Mahindra Bank Limited
0
28 January 2009
The Saraswat Co-operative Bank Ltd
0
17 October 2006
The Saraswat Co-operative Bank Limited
0
27 March 2004
The Saraswat Co-operative Bank Ltd
0
05 April 2008
The Saraswat Co-operative Bank Ltd
0
17 October 2006
The Saraswat Co-operative Bank Limited
0
27 March 2004
The Saraswat Co-operative Bank Ltd
0
23 May 2008
The Saraswat Co-operative Bank Ltd
0
13 March 2008
The Saraswat Co-operative Bank Ltd
0
12 March 2008
The Saraswat Co-operative Bank Ltd
0
22 September 2007
The Saraswat Co- Op Bank Ltd.
0

Documents

Form DPT-3-12112020-signed
Form MSME FORM I-03102020_signed
Form DPT-3-19082020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Company CSR policy as per section 135(4)-30112019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Form ADT-1-19112019_signed
Form MSME FORM I-17112019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Notice of resignation;-23092019
Form DIR-12-23092019_signed
Evidence of cessation;-23092019

Frequently Asked Questions

What is the date on which the F2 fun and fitness (india) private limited incorporated?

F2 fun and fitness (india) private limited was incorporated on 19 June 1987 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the F2 fun and fitness (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with F2 fun and fitness (india) private limited?

10 of directors are associated with the company.

What is the number of directors associated with F2 fun and fitness (india) private limited?

10 of directors are associated with the company.