Company Information

CIN
U72200TG2010PTC066852
Status
Date of Incorporation
01 February 2010
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Thummalachetty Nirmalashok
Thummalachetty Nirmalashok
Director/Designated Partner
for almost 2 years
Ashok Thummalachetty
Ashok Thummalachetty
Director/Designated Partner
for almost 15 years

Past Directors

Documents

Form DPT-3-16072020-signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Form DPT-3-27072019
Form MGT-7-29122018_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form INC-22-28062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062018
Copies of the utility bills as mentioned above (not older than two months)-28062018
Copy of board resolution authorizing giving of notice-28062018
Form INC-28-07052018-signed

Frequently Asked Questions

What is the date of Fortuna identity private limited incorporation?

Incorporation date of the company is 01 February 2010 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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 2.

Fortuna identity private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok thummalachetty
  • Thummalachetty nirmalashok