Company Information

CIN
Status
Date of Incorporation
25 September 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Machinery And Equipment For Use In Agriculture
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
50,000,000

Directors

Sharif Inaiatulla Shaikh
Sharif Inaiatulla Shaikh
Director
for over 1 year
Michael Arthur Fitch
Michael Arthur Fitch
Director
for about 18 years

Past Directors

Sudhakara Ananthaya Nayak
Sudhakara Ananthaya Nayak
Director
about 18 years ago

Trademarks

Fitco Fitco Engineers

[Class : 17] O Rings, Oil Seals, Hydraulic Seals

Charges

6 Crore
20 July 2010
Syndicate Bank
5 Crore
26 November 2008
Syndicate Bank
50 Lak
10 March 2008
Syndicate Bank
50 Lak
20 July 2010
Syndicate Bank
0
26 November 2008
Syndicate Bank
0
10 March 2008
Syndicate Bank
0
20 July 2010
Syndicate Bank
0
26 November 2008
Syndicate Bank
0
10 March 2008
Syndicate Bank
0
20 July 2010
Syndicate Bank
0
26 November 2008
Syndicate Bank
0
10 March 2008
Syndicate Bank
0

Documents

Form DPT-3-23122020-signed
Form BEN - 2-31122019_signed
Form AOC-4-31122019_signed
Form MGT-7-31122019_signed
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Declaration under section 90-30122019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018

Frequently Asked Questions

What is the date on which the Fitch metals engineering india private limited incorporated?

Fitch metals engineering india private limited was incorporated on 25 September 2006 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Fitch metals engineering 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 Fitch metals engineering india private limited?

3 of directors are associated with the company.

What is the number of directors associated with Fitch metals engineering india private limited?

3 of directors are associated with the company.