Company Information

CIN
Status
Date of Incorporation
08 July 2010
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Non-Ferrous Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
240,060
Authorised Capital
1,600,000

Directors

Apoorva Misra
Apoorva Misra
Director
for over 14 years
Rajiv Kumar .
Rajiv Kumar .
Director/Designated Partner
for almost 2 years
Shafeeq Ismail Mitha
Shafeeq Ismail Mitha
Director/Designated Partner
for about 6 years
Ambar Auduth Timblo
Ambar Auduth Timblo
Beneficial Owner
for over 14 years

Past Directors

Shankar Narayan
Shankar Narayan
Additional Director
over 5 years ago
Mukta Pandurang Vernekar
Mukta Pandurang Vernekar
Director
about 7 years ago
Dileep Anant Verlekar
Dileep Anant Verlekar
Director
almost 10 years ago
Francisco Lume Pereira
Francisco Lume Pereira
Director
over 14 years ago

Charges

665 Crore
06 October 2017
Indusind Bank Ltd.
100 Crore
12 January 2016
Hdfc Bank Limited
40 Crore
24 March 2015
Hdfc Bank Limited
210 Crore
04 October 2013
Hdfc Bank Limited
50 Crore
10 November 2015
Credit Suisse Finance (india) Private Limited
20 Crore
10 April 2015
Credit Suisse Finance (india) Private Limited
35 Crore
25 August 2014
Yes Bank Limited
50 Crore
25 August 2014
Yes Bank Limited
150 Crore
12 August 2010
Hdfc Bank Limited
4 Crore
30 July 2010
Hdfc Bank Limited
6 Crore
12 August 2010
Hdfc Bank Limited
4 Crore
22 December 2006
Srei Infrastructure Finance Limited
5 Crore
28 December 2010
Yes Bank Limited
375 Crore
28 December 2010
Yes Bank Limited
375 Crore
24 January 2007
L & T Finance Limited
79 Lak
11 January 2007
L & T Finance Limited
95 Lak
05 April 2005
State Bank Of India
24 Crore
20 October 2020
Hdfc Bank Limited
235 Crore
21 March 2023
Arka Fincap Limited
50 Crore
21 February 2023
Kotak Mahindra Investments Limited
70 Crore
30 September 2022
Punjab National Bank
10 Crore
03 February 2022
Vivriti Capital Private Limited
5 Crore
30 March 2022
Vivriti Capital Private Limited
5 Crore
17 October 2023
Others
0
21 March 2023
Others
0
21 February 2023
Others
0
30 September 2022
Others
0
30 March 2022
Others
0
20 October 2020
Hdfc Bank Limited
0
24 March 2015
Hdfc Bank Limited
0
03 February 2022
Others
0
06 October 2017
Others
0
25 August 2014
Yes Bank Limited
0
10 April 2015
Others
0
10 November 2015
Others
0
24 January 2007
L & T Finance Limited
0
12 August 2010
Hdfc Bank Limited
0
04 October 2013
Hdfc Bank Limited
0
05 April 2005
State Bank Of India
0
12 January 2016
Hdfc Bank Limited
0
25 August 2014
Yes Bank Limited
0
28 December 2010
Yes Bank Limited
0
28 December 2010
Yes Bank Limited
0
12 August 2010
Hdfc Bank Limited
0
11 January 2007
L & T Finance Limited
0
22 December 2006
Srei Infrastructure Finance Limited
0
30 July 2010
Hdfc Bank Limited
0
17 October 2023
Others
0
21 March 2023
Others
0
21 February 2023
Others
0
30 September 2022
Others
0
30 March 2022
Others
0
20 October 2020
Hdfc Bank Limited
0
24 March 2015
Hdfc Bank Limited
0
03 February 2022
Others
0
06 October 2017
Others
0
25 August 2014
Yes Bank Limited
0
10 April 2015
Others
0
10 November 2015
Others
0
24 January 2007
L & T Finance Limited
0
12 August 2010
Hdfc Bank Limited
0
04 October 2013
Hdfc Bank Limited
0
05 April 2005
State Bank Of India
0
12 January 2016
Hdfc Bank Limited
0
25 August 2014
Yes Bank Limited
0
28 December 2010
Yes Bank Limited
0
28 December 2010
Yes Bank Limited
0
12 August 2010
Hdfc Bank Limited
0
11 January 2007
L & T Finance Limited
0
22 December 2006
Srei Infrastructure Finance Limited
0
30 July 2010
Hdfc Bank Limited
0
17 October 2023
Others
0
21 March 2023
Others
0
21 February 2023
Others
0
30 September 2022
Others
0
30 March 2022
Others
0
20 October 2020
Hdfc Bank Limited
0
24 March 2015
Hdfc Bank Limited
0
03 February 2022
Others
0
06 October 2017
Others
0
25 August 2014
Yes Bank Limited
0
10 April 2015
Others
0
10 November 2015
Others
0
24 January 2007
L & T Finance Limited
0
12 August 2010
Hdfc Bank Limited
0
04 October 2013
Hdfc Bank Limited
0
05 April 2005
State Bank Of India
0
12 January 2016
Hdfc Bank Limited
0
25 August 2014
Yes Bank Limited
0
28 December 2010
Yes Bank Limited
0
28 December 2010
Yes Bank Limited
0
12 August 2010
Hdfc Bank Limited
0
11 January 2007
L & T Finance Limited
0
22 December 2006
Srei Infrastructure Finance Limited
0
30 July 2010
Hdfc Bank Limited
0

Documents

Form CHG-1-30102020_signed
Instrument(s) of creation or modification of charge;-30102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201030
Form DIR-12-22062020_signed
Evidence of cessation;-10012020
Notice of resignation;-10012020
Form DIR-12-10012020_signed
Optional Attachment-(1)-08012020
List of share holders, debenture holders;-08012020
Copy of MGT-8-08012020
Form MGT-7-08012020_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-02012020
XBRL document in respect Consolidated financial statement-02012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012020
Form AOC-4(XBRL)-02012020_signed
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form INC-22-12092019_signed
Copies of the utility bills as mentioned above (not older than two months)-12092019
Copy of board resolution authorizing giving of notice-12092019

Frequently Asked Questions

What is the date on which the Fomento resources private limited incorporated?

Fomento resources private limited was incorporated on 08 July 2010 .

In which state has the company been incorporated?

The company is based in Goa.

Is the Fomento resources private limited compliant?

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

What is the number of directors associated with Fomento resources private limited?

8 of directors are associated with the company.

What is the number of directors associated with Fomento resources private limited?

8 of directors are associated with the company.