Company Information

CIN
Status
Date of Incorporation
19 November 1983
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
3,555,560
Authorised Capital
15,000,000

Directors

Praveen Chauhan
Praveen Chauhan
Director/Designated Partner
for about 5 years
Fatheraj Singhvi
Fatheraj Singhvi
Director
for about 13 years
Basavaraja Murugendrappa Sondur
Basavaraja Murugendrappa Sondur
Director/Designated Partner
for over 10 years
Bindiganavile Raghunath Preetham
Bindiganavile Raghunath Preetham
Director/Designated Partner
for over 1 year
Doddaballapur Narayan Nagakumar
Doddaballapur Narayan Nagakumar
Director/Designated Partner
for over 1 year

Past Directors

Doddaballapur Ramarao Subramanya
Doddaballapur Ramarao Subramanya
Additional Director
over 5 years ago
Subramanian Ramakrishnan
Subramanian Ramakrishnan
Additional Director
almost 8 years ago
Doddaballapur Subramanya Ananth
Doddaballapur Subramanya Ananth
Whole Time Director
over 13 years ago

Charges

74 Crore
28 February 2019
Bajaj Finance Limited
1 Crore
24 December 2018
Hdfc Bank Limited
2 Crore
14 August 2018
Hdfc Bank Limited
10 Crore
04 October 2017
Bajaj Finance Limited
10 Crore
25 April 2017
Hdfc Bank Limited
2 Crore
08 July 2016
Hdfc Bank Limited
6 Crore
18 February 2015
Hdfc Bank Limited
7 Crore
20 August 2014
Hdfc Bank Limited
7 Crore
29 August 2013
Hdfc Bank Limited
1 Crore
22 September 2012
Hdfc Bank Limited
2 Crore
02 July 2011
Hdfc Bank Limited
2 Crore
21 May 2010
Hdfc Bank Limited
2 Crore
05 August 2005
Hdfc Bank Limited
36 Crore
31 March 2003
State Bank Of Mysore
10 Lak
13 March 2003
Hdfc Bank Limited
3 Crore
10 June 1988
State Bank Of Mysore
3 Lak
10 June 1988
State Bank Of Mysore
3 Lak
24 May 2007
Hdfc Bank Limited
2 Crore
30 August 2016
Yes Bank Limited
3 Crore
07 February 1990
Karnataka State Financial Corportion
13 Lak
20 October 2004
Karnataka State Financial Corportion
78 Lak
24 May 2002
Karnataka State Finacial Corportion
20 Lak
02 September 1985
Karnataka State Financial Corportion
19 Lak
23 February 1988
`karnataka State Financial Coroportion
5 Lak
23 October 2020
Hdfc Bank Limited
5 Crore
27 May 2022
Hdfc Bank Limited
0
15 December 2022
Hdfc Bank Limited
0
26 December 2022
Hdfc Bank Limited
0
30 November 2021
Axis Bank Limited
0
14 August 2018
Hdfc Bank Limited
0
24 December 2018
Hdfc Bank Limited
0
28 February 2019
Others
0
23 October 2020
Hdfc Bank Limited
0
04 October 2017
Others
0
25 April 2017
Hdfc Bank Limited
0
30 August 2016
Others
0
08 July 2016
Hdfc Bank Limited
0
02 July 2011
Others
0
05 August 2005
Hdfc Bank Limited
0
13 March 2003
Others
0
29 August 2013
Hdfc Bank Limited
0
22 September 2012
Others
0
21 May 2010
Others
0
20 August 2014
Hdfc Bank Limited
0
10 June 1988
State Bank Of Mysore
0
10 June 1988
State Bank Of Mysore
0
23 February 1988
`karnataka State Financial Coroportion
0
02 September 1985
Karnataka State Financial Corportion
0
24 May 2007
Hdfc Bank Limited
0
07 February 1990
Karnataka State Financial Corportion
0
24 May 2002
Karnataka State Finacial Corportion
0
20 October 2004
Karnataka State Financial Corportion
0
31 March 2003
State Bank Of Mysore
0
18 February 2015
Hdfc Bank Limited
0
27 May 2022
Hdfc Bank Limited
0
15 December 2022
Hdfc Bank Limited
0
26 December 2022
Hdfc Bank Limited
0
30 November 2021
Axis Bank Limited
0
14 August 2018
Hdfc Bank Limited
0
24 December 2018
Hdfc Bank Limited
0
28 February 2019
Others
0
23 October 2020
Hdfc Bank Limited
0
04 October 2017
Others
0
25 April 2017
Hdfc Bank Limited
0
30 August 2016
Others
0
08 July 2016
Hdfc Bank Limited
0
02 July 2011
Others
0
05 August 2005
Hdfc Bank Limited
0
13 March 2003
Others
0
29 August 2013
Hdfc Bank Limited
0
22 September 2012
Others
0
21 May 2010
Others
0
20 August 2014
Hdfc Bank Limited
0
10 June 1988
State Bank Of Mysore
0
10 June 1988
State Bank Of Mysore
0
23 February 1988
`karnataka State Financial Coroportion
0
02 September 1985
Karnataka State Financial Corportion
0
24 May 2007
Hdfc Bank Limited
0
07 February 1990
Karnataka State Financial Corportion
0
24 May 2002
Karnataka State Finacial Corportion
0
20 October 2004
Karnataka State Financial Corportion
0
31 March 2003
State Bank Of Mysore
0
18 February 2015
Hdfc Bank Limited
0
27 May 2022
Hdfc Bank Limited
0
15 December 2022
Hdfc Bank Limited
0
26 December 2022
Hdfc Bank Limited
0
30 November 2021
Axis Bank Limited
0
14 August 2018
Hdfc Bank Limited
0
24 December 2018
Hdfc Bank Limited
0
28 February 2019
Others
0
23 October 2020
Hdfc Bank Limited
0
04 October 2017
Others
0
25 April 2017
Hdfc Bank Limited
0
30 August 2016
Others
0
08 July 2016
Hdfc Bank Limited
0
02 July 2011
Others
0
05 August 2005
Hdfc Bank Limited
0
13 March 2003
Others
0
29 August 2013
Hdfc Bank Limited
0
22 September 2012
Others
0
21 May 2010
Others
0
20 August 2014
Hdfc Bank Limited
0
10 June 1988
State Bank Of Mysore
0
10 June 1988
State Bank Of Mysore
0
23 February 1988
`karnataka State Financial Coroportion
0
02 September 1985
Karnataka State Financial Corportion
0
24 May 2007
Hdfc Bank Limited
0
07 February 1990
Karnataka State Financial Corportion
0
24 May 2002
Karnataka State Finacial Corportion
0
20 October 2004
Karnataka State Financial Corportion
0
31 March 2003
State Bank Of Mysore
0
18 February 2015
Hdfc Bank Limited
0

Documents

Form MGT-14-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form ADT-1-28122020_signed
Copy of written consent given by auditor-28122020
Optional Attachment-(1)-28122020
Copy of resolution passed by the company-28122020
Instrument(s) of creation or modification of charge;-16122020
Form CHG-1-16122020_signed
Optional Attachment-(1)-16122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201216
Form PAS-6-28102020_signed
Form MSME FORM I-20102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200812
Form DPT-3-15062020-signed
Form DPT-3-08052020-signed
Optional Attachment-(3)-20012020
Optional Attachment-(1)-20012020
Optional Attachment-(2)-20012020
Letter of the charge holder stating that the amount has been satisfied-20012020
Optional Attachment-(4)-20012020

Frequently Asked Questions

What is the date on which the Fitwel tools and forgings private limite d incorporated?

Fitwel tools and forgings private limite d was incorporated on 19 November 1983 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Fitwel tools and forgings private limite d compliant?

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

What is the number of directors associated with Fitwel tools and forgings private limite d?

8 of directors are associated with the company.

What is the number of directors associated with Fitwel tools and forgings private limite d?

8 of directors are associated with the company.