Company Information

CIN
U28991MH1998PTC114647
Status
Date of Incorporation
28 April 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Nails,Rivets,Tacks, Pins, Staples, Washers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,984,000
Authorised Capital
10,000,000

Directors

Jayesh Pravin Shah
Jayesh Pravin Shah
Director
for over 1 year
Pradeep Dhawalchand Kanugo
Pradeep Dhawalchand Kanugo
Director/Designated Partner
for about 1 year

Past Directors

Anand Prakash Paranjpe
Anand Prakash Paranjpe
Director
over 26 years ago

Charges

0
17 February 2000
State Bank Of India
1 Crore
05 November 1998
State Bank Of India
40 Lak
05 November 1998
State Bank Of India
1 Crore
05 November 1998
State Bank Of India
0
17 February 2000
State Bank Of India
0
05 November 1998
State Bank Of India
0
05 November 1998
State Bank Of India
0
17 February 2000
State Bank Of India
0
05 November 1998
State Bank Of India
0
05 November 1998
State Bank Of India
0
17 February 2000
State Bank Of India
0
05 November 1998
State Bank Of India
0

Documents

Form DPT-3-05102020-signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of other Entity(s)-30112019
Company CSR policy as per section 135(4)-30112019
Form DPT-3-27072019
Evidence of cessation;-29052019
Notice of resignation;-29052019
Form DIR-12-29052019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Form MGT-14-02022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022019
Directors report as per section 134(3)-01122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018

Frequently Asked Questions

What is the date on which the Fit-right nuts and bolts private limited incorporated?

Fit-right nuts and bolts private limited was incorporated on 28 April 1998 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Fit-right nuts and bolts private limited compliant?

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

What is the number of directors associated with Fit-right nuts and bolts private limited?

3 of directors are associated with the company.

What is the number of directors associated with Fit-right nuts and bolts private limited?

3 of directors are associated with the company.