Company Information

CIN
U65990MH1994PTC075894
Status
Date of Incorporation
04 January 1994
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
100,000
Authorised Capital
100,000

Directors

Zuby Shakeel Ahmed Siddiqui
Zuby Shakeel Ahmed Siddiqui
Director/Designated Partner
for almost 7 years
Hamdan Ahmed Siddiqui
Hamdan Ahmed Siddiqui
Director/Designated Partner
for over 1 year

Past Directors

Nagma Shakeel Siddiqui
Nagma Shakeel Siddiqui
Additional Director
almost 9 years ago
Shakeel Ahmed Siddiqui
Shakeel Ahmed Siddiqui
Director
almost 9 years ago
Yasmeen Faisal Siddiqui
Yasmeen Faisal Siddiqui
Director
about 9 years ago
Mohd Asifuddin
Mohd Asifuddin
Director
about 9 years ago
Talat Khan
Talat Khan
Director
about 10 years ago
Arshad Ahmed Mohammed Ilyas Siddiqui
Arshad Ahmed Mohammed Ilyas Siddiqui
Director
almost 31 years ago

Documents

Form DPT-3-04012021_signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form DPT-3-27062019
Form DIR-12-24052019_signed
Form ADT-1-22052019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form AOC-4-17072018_signed

Frequently Asked Questions

What is the date of Fluit investment and finance company private limited incorporation?

Incorporation date of the company is 04 January 1994 .

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 8.

Fluit investment and finance company private limited has appointed how many directors?

The appointed directors in the company are:

  • Arshad ahmed mohammed ilyas siddiqui
  • Talat khan
  • Shakeel ahmed siddiqui
  • Nagma shakeel siddiqui
  • Mohd asifuddin
  • Yasmeen faisal siddiqui
  • Zuby shakeel ahmed siddiqui
  • Hamdan ahmed siddiqui