Company Information

CIN
U65990MH1962PTC012356
Status
Date of Incorporation
18 May 1962
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
29 September 2023
Paid Up Capital
690,000
Authorised Capital
5,000,000

Directors

Arundhati Sunil Parekh
Arundhati Sunil Parekh
Director/Designated Partner
for 11 months
Anandita Sunil Parekh
Anandita Sunil Parekh
Director/Designated Partner
for 11 months
Mukesh Maniar
Mukesh Maniar
Director/Designated Partner
for almost 2 years
Vikram Himatlal Parekh
Vikram Himatlal Parekh
Director/Designated Partner
for over 1 year
Sujata Parekh Kumar
Sujata Parekh Kumar
Director/Designated Partner
for 10 months
Sevantilal Jivanlal Parekh
Sevantilal Jivanlal Parekh
Beneficial Owner
for over 62 years

Past Directors

Sunil Sevantilal Parekh
Sunil Sevantilal Parekh
Director
about 36 years ago

Documents

Form MGT-7A-18012024_signed
List of share holders, debenture holders;-22112023
List of Directors;-22112023
Form MGT-7A-22112023
Form AOC-4-15112023_signed
Directors report as per section 134(3)-25102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102023
Form AOC-4-25102023
Form AOC-4-21092023_signed
Form MGT-7A-21092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
List of Directors;-11112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102022
List of share holders, debenture holders;-11112022
Directors report as per section 134(3)-29102022
Form MGT-7A-11112022
Form AOC-4-29102022
Copy of resolution passed by the company-11102022
Optional Attachment-(1)-11102022

Frequently Asked Questions

What is the incorporation date of the Fisalcon private limited?

Incorporation date of the company is 18 May 1962 .

What is the state of the Fisalcon private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Fisalcon private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Fisalcon private limited?

Fisalcon private limited has appointed 7 of directors.

Who are the appointed Directors in Fisalcon private limited?

The appointed directors in the company are:

  • Sevantilal jivanlal parekh
  • Vikram himatlal parekh
  • Sujata parekh kumar
  • Mukesh maniar
  • Sunil sevantilal parekh
  • Anandita sunil parekh
  • Arundhati sunil parekh