Company Information

CIN
U74999GJ1981PTC079214
Status
Date of Incorporation
10 June 1981
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
2,501,200
Authorised Capital
10,000,000

Directors

Frederic Gunther Thrum
Frederic Gunther Thrum
Director/Designated Partner
for over 5 years
Jatin Prabodhchandra Parikh
Jatin Prabodhchandra Parikh
Director
for over 16 years
Rahul Bharatkumar Rajgor
Rahul Bharatkumar Rajgor
Director/Designated Partner
for over 5 years
Daniel Marcel Brunelli Brondex
Daniel Marcel Brunelli Brondex
Director/Designated Partner
for over 10 years
Sreemanta Kumar Dan
Sreemanta Kumar Dan
Director
for over 5 years

Past Directors

Daniel Julien
Daniel Julien
Additional Director
about 9 years ago
Martin Jean Hugues Duverne
Martin Jean Hugues Duverne
Nominee Director
almost 13 years ago
Luigi Russo
Luigi Russo
Nominee Director
almost 13 years ago
Eduardo Emilio Couceiro
Eduardo Emilio Couceiro
Director
over 16 years ago
Abhay Jitendra Mehrotra
Abhay Jitendra Mehrotra
Director
over 17 years ago
Anand Rameshchandra Dalal
Anand Rameshchandra Dalal
Director
almost 36 years ago
Rameshchandra Lallubhai Dalal
Rameshchandra Lallubhai Dalal
Director
almost 42 years ago

Charges

21 Crore
08 June 2005
Canara Bank
21 Crore
17 February 2007
Syndicate Bank
4 Crore
27 August 2007
Syndicate Bank
2 Crore
27 August 2007
Syndicate Bank
0
08 June 2005
Canara Bank
0
17 February 2007
Syndicate Bank
0
27 August 2007
Syndicate Bank
0
08 June 2005
Canara Bank
0
17 February 2007
Syndicate Bank
0

Documents

Form CHG-1-15122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201215
Optional Attachment-(1)-14122020
Instrument(s) of creation or modification of charge;-14122020
Form AOC-4-17102020-signed
Form MSME FORM I-15102020_signed
Company CSR policy as per section 135(4)-26082020
Optional Attachment-(3)-26082020
Optional Attachment-(1)-26082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
Optional Attachment-(2)-26082020
Directors report as per section 134(3)-26082020
Form DPT-3-21082020-signed
Form MGT-7-21082020_signed
Copy of MGT-8-20082020
List of share holders, debenture holders;-20082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
Company CSR policy as per section 135(4)-18082020
Directors report as per section 134(3)-18082020
Optional Attachment-(2)-18082020

Frequently Asked Questions

What is the date on which the Fives combustion systems private limited incorporated?

Fives combustion systems private limited was incorporated on 10 June 1981 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Fives combustion systems private limited compliant?

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

What is the number of directors associated with Fives combustion systems private limited?

12 of directors are associated with the company.

What is the number of directors associated with Fives combustion systems private limited?

12 of directors are associated with the company.