Company Information

CIN
U67120MH1995PTC094504
Status
Date of Incorporation
16 November 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,881,200
Authorised Capital
10,000,000

Directors

Rituparna Pan
Rituparna Pan
Director/Designated Partner
for over 3 years
Prince Pal
Prince Pal
Director/Designated Partner
for over 1 year

Past Directors

Manjit Borah
Manjit Borah
Additional Director
almost 6 years ago
Reeya Bordoloi
Reeya Bordoloi
Additional Director
almost 6 years ago
Rajashree Kishor Patil
Rajashree Kishor Patil
Additional Director
over 6 years ago
Naveen Sharma
Naveen Sharma
Additional Director
almost 11 years ago
Pankaj Bharech
Pankaj Bharech
Director
over 19 years ago
Sanjiv Agarwal
Sanjiv Agarwal
Director
over 19 years ago

Documents

Form ADT-1-20022020_signed
Copy of resolution passed by the company-20022020
Copy of written consent given by auditor-20022020
Optional Attachment-(1)-03022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Form AOC-4-03022020_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form DPT-3-04072019
Form INC-22-01032019_signed
Copies of the utility bills as mentioned above (not older than two months)-01032019
Copy of board resolution authorizing giving of notice-01032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032019
Evidence of cessation;-03012019
Form DIR-12-03012019_signed
Notice of resignation;-03012019
Optional Attachment-(1)-03012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed

Frequently Asked Questions

What is the date of Ford holdings private limited incorporation?

Incorporation date of the company is 16 November 1995 .

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.

Ford holdings private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajashree kishor patil
  • Naveen sharma
  • Sanjiv agarwal
  • Pankaj bharech
  • Reeya bordoloi
  • Manjit borah
  • Prince pal
  • Rituparna pan