Company Information

CIN
U29254PN1986PTC039849
Status
Date of Incorporation
16 May 1986
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Bakery And Confectionery Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,674,500
Authorised Capital
3,000,000

Directors

Maki Shiamak Marshall
Maki Shiamak Marshall
Beneficial Owner
for almost 5 years
Shiamak Marshall
Shiamak Marshall
Director/Designated Partner
for almost 5 years
Damodaran Govindan Koottandavida
Damodaran Govindan Koottandavida
Director/Designated Partner
for about 6 years

Past Directors

Navroze Shiamak Marshall
Navroze Shiamak Marshall
Additional Director
over 2 years ago
Naville Eruch Gotla
Naville Eruch Gotla
Director
about 5 years ago
Vispi Keki Katgara
Vispi Keki Katgara
Director
about 14 years ago
Nagaveni Sadashiv Kuckian
Nagaveni Sadashiv Kuckian
Director
about 14 years ago
Noshir Darabshaw Bharucha
Noshir Darabshaw Bharucha
Director
almost 29 years ago

Documents

Form BEN - 2-24122019_signed
Optional Attachment-(1)-24122019
Optional Attachment-(2)-24122019
Declaration under section 90-24122019
Form AOC-4-16122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-17112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Optional Attachment-(1)-08082019
Copy of the intimation sent by company-08082019
Copy of written consent given by auditor-08082019
Copy of resolution passed by the company-08082019

Frequently Asked Questions

What is the date of Formex private limited incorporation?

Incorporation date of the company is 16 May 1986 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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.

Formex private limited has appointed how many directors?

The appointed directors in the company are:

  • Navroze shiamak marshall
  • Shiamak marshall
  • Nagaveni sadashiv kuckian
  • Vispi keki katgara
  • Noshir darabshaw bharucha
  • Damodaran govindan koottandavida
  • Naville eruch gotla
  • Maki shiamak marshall