Company Information

CIN
U74900MH2011PTC224480
Status
Date of Incorporation
29 November 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rituraj Vinay Agarwal
Rituraj Vinay Agarwal
Director
for almost 13 years
Vinay Agarwal
Vinay Agarwal
Director
for about 5 years

Past Directors

Suryansh Vinay Agarwal
Suryansh Vinay Agarwal
Director
almost 13 years ago

Charges

85 Lak
30 December 2013
Corproation Bank
85 Lak
30 December 2013
Corproation Bank
0
30 December 2013
Corproation Bank
0
30 December 2013
Corproation Bank
0
30 December 2013
Corproation Bank
0

Documents

Form MGT-7-17012020_signed
Form AOC-4-17012020_signed
Optional Attachment-(1)-11012020
List of share holders, debenture holders;-11012020
Directors report as per section 134(3)-11012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Form DIR-11-16112019_signed
Form DIR-12-16112019_signed
Proof of dispatch-13112019
Acknowledgement received from company-13112019
Evidence of cessation;-13112019
Notice of resignation filed with the company-13112019
Notice of resignation;-13112019
Form DIR-12-01112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019
Optional Attachment-(2)-29102019
Form ADT-1-28102019_signed
Copy of resolution passed by the company-20102019
Copy of the intimation sent by company-20102019
Copy of written consent given by auditor-20102019

Frequently Asked Questions

When was the Fortuna material management private limited incorporated?

The Fortuna material management private limited was incorporated with ROC on 29 November 2011 as .

Where has the Fortuna material management private limited been incorporated?

The company was incorporated in Mumbai with registration number 224480.

What is the E-filing status of the company?

The status of Fortuna material management private limited is Active.

Number of Key Management personnel of the Fortuna material management private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Fortuna material management private limited?

The appointed directors in the company are:

  • Suryansh vinay agarwal
  • Rituraj vinay agarwal
  • Vinay agarwal