Company Information

CIN
U63000MH2011PTC216974
Status
Date of Incorporation
03 May 2011
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
20 September 2023
Paid Up Capital
4,464,320
Authorised Capital
15,000,000

Directors

Premesh Khatri
Premesh Khatri
Director
for over 13 years
Bhupinder Singh
Bhupinder Singh
Individual Promoter
for about 7 years

Past Directors

Akash Kanchan Gatkal
Akash Kanchan Gatkal
Additional Director
almost 4 years ago
Andrii Klishchuk
Andrii Klishchuk
Additional Director
almost 9 years ago
John Ceaser Godinho
John Ceaser Godinho
Director
over 11 years ago
Yazdi Homi Khambatta
Yazdi Homi Khambatta
Whole Time Director
over 12 years ago

Documents

Form DIR-12-23122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Form BEN - 2-26122019_signed
Optional Attachment-(1)-26122019
Declaration under section 90-26122019
Form AOC-4-15122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-08072019
Form DPT-3-30062019
Form AOC-4-05122018-signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form PAS-3-18062018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18062018
Copy of Board or Shareholders? resolution-18062018

Frequently Asked Questions

What is the date of Formag india private limited incorporation?

Incorporation date of the company is 03 May 2011 .

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 6.

Formag india private limited has appointed how many directors?

The appointed directors in the company are:

  • Yazdi homi khambatta
  • John ceaser godinho
  • Premesh khatri
  • Andrii klishchuk
  • Bhupinder singh
  • Akash kanchan gatkal