Company Information

CIN
U29120MH1996PTC098454
Status
Date of Incorporation
27 March 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Uzma Azim Hawa
Uzma Azim Hawa
Director/Designated Partner
for almost 3 years
Azim Farooq Hawa
Azim Farooq Hawa
Director/Designated Partner
for about 10 years

Past Directors

Farooq Kasam Hawa
Farooq Kasam Hawa
Director
over 28 years ago
Zahir Farooq Hawa
Zahir Farooq Hawa
Director
over 28 years ago

Charges

5 Crore
13 August 2019
Kotak Mahindra Bank Limited
5 Crore
05 February 2007
Bombay Mercantile Co-operative Bank Limited
8 Lak
18 February 1998
Bombay Mercantile Co-op Bank Ltd
8 Lak
18 February 1998
Bombay Mercantile Co-operative Bank Limited
40 Lak
03 August 2000
Bombay Mercantile Co-operative Bank Ltd
2 Crore
18 February 1998
Bombay Mercantile Co-operative Bank Limited
1 Crore
29 November 2007
Citibank N. A.
4 Crore
13 August 2019
Others
0
03 August 2000
Bombay Mercantile Co-operative Bank Ltd
0
18 February 1998
Bombay Mercantile Co-op Bank Ltd
0
18 February 1998
Bombay Mercantile Co-operative Bank Limited
0
18 February 1998
Bombay Mercantile Co-operative Bank Limited
0
29 November 2007
Citibank N. A.
0
05 February 2007
Bombay Mercantile Co-operative Bank Limited
0
13 August 2019
Others
0
03 August 2000
Bombay Mercantile Co-operative Bank Ltd
0
18 February 1998
Bombay Mercantile Co-op Bank Ltd
0
18 February 1998
Bombay Mercantile Co-operative Bank Limited
0
18 February 1998
Bombay Mercantile Co-operative Bank Limited
0
29 November 2007
Citibank N. A.
0
05 February 2007
Bombay Mercantile Co-operative Bank Limited
0

Documents

Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form CHG-4-12092019_signed
Letter of the charge holder stating that the amount has been satisfied-12092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190912
Letter of the charge holder stating that the amount has been satisfied-11092019
Instrument(s) of creation or modification of charge;-28082019
Form CHG-1-28082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190828
Form CHG-4-30012019_signed
Letter of the charge holder stating that the amount has been satisfied-30012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190130
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed

Frequently Asked Questions

What is the date of Fluidline valves company private limited incorporation?

Incorporation date of the company is 27 March 1996 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Fluidline valves company private limited has appointed how many directors?

The appointed directors in the company are:

  • Zahir farooq hawa
  • Farooq kasam hawa
  • Azim farooq hawa
  • Uzma azim hawa