Company Information

CIN
U74210MH1999PTC121854
Status
Date of Incorporation
21 September 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
15,000,000

Directors

Vini Shrenik Vadhar
Vini Shrenik Vadhar
Director
for over 5 years
Shrenik Yogesh Vadhar
Shrenik Yogesh Vadhar
Director
for over 1 year

Past Directors

Kiran Kumar Syal
Kiran Kumar Syal
Director
about 25 years ago
Yogesh Amilal Vadhar
Yogesh Amilal Vadhar
Director
about 25 years ago

Charges

11 Crore
04 October 2016
Siemens Financial Services Private Limited
15 Lak
29 August 2016
Siemens Financial Services Private Limited
17 Lak
17 September 2005
State Bank Of India
8 Crore
07 March 2000
State Bank Of India
1 Crore
29 August 2016
Others
0
07 March 2000
State Bank Of India
0
04 October 2016
Others
0
17 September 2005
State Bank Of India
0
29 August 2016
Others
0
07 March 2000
State Bank Of India
0
04 October 2016
Others
0
17 September 2005
State Bank Of India
0

Documents

Form DPT-3-10122020-signed
Form DPT-3-06102020-signed
Form SH-7-15042020-signed
Copy of the resolution for alteration of capital;-04042020
Copy of Board resolution authorizing redemption of redeemable preference shares;-04042020
Form MGT-7-27032020_signed
Optional Attachment-(1)-20032020
List of share holders, debenture holders;-20032020
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-07102019
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-30072019
Form DIR-12-14052019_signed
Declaration by first director-10052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Evidence of cessation;-10052019

Frequently Asked Questions

What is the incorporation date of the Fivebros forgings private limited?

Incorporation date of the company is 21 September 1999 .

What is the state of the Fivebros forgings private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Fivebros forgings private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Fivebros forgings private limited?

Fivebros forgings private limited has appointed 4 of directors.

Who are the appointed Directors in Fivebros forgings private limited?

The appointed directors in the company are:

  • Yogesh amilal vadhar
  • Kiran kumar syal
  • Shrenik yogesh vadhar
  • Vini shrenik vadhar