Company Information

CIN
U45200TG1995PTC021803
Status
Date of Incorporation
25 September 1995
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
26 September 2023
Paid Up Capital
1,100,000
Authorised Capital
10,000,000

Directors

Ashish Agarwal
Ashish Agarwal
Director
for about 9 years
Rajender Kumar Agarwal
Rajender Kumar Agarwal
Director
for almost 25 years
Yashwant Agarwal
Yashwant Agarwal
Director/Designated Partner
for over 1 year
Mahabir Prasad Agrawall
Mahabir Prasad Agrawall
Beneficial Owner
for about 17 years
Pawan Kumar Agrawall
Pawan Kumar Agrawall
Director/Designated Partner
for over 2 years

Past Directors

Charges

24 November 2004
Icici Bank Limited
0
24 November 2004
Icici Bank Limited
0
24 November 2004
Icici Bank Limited
0
24 November 2004
Icici Bank Limited
0
24 November 2004
Icici Bank Limited
0

Documents

Form DPT-3-27102020_signed
Form DIR-12-01102020_signed
Notice of resignation;-01102020
Evidence of cessation;-01102020
Form INC-22-01092020_signed
Copy of board resolution authorizing giving of notice-29082020
Copies of the utility bills as mentioned above (not older than two months)-29082020
Optional Attachment-(1)-29082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082020
Form DPT-3-08062020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-04072019
Optional Attachment-(1)-04072019
Copy of the intimation sent by company-15042019
Copy of resolution passed by the company-15042019
Copy of written consent given by auditor-15042019

Frequently Asked Questions

When was the Fortune constructions private limited incorporated?

The Fortune constructions private limited was incorporated with ROC on 25 September 1995 as .

Where has the Fortune constructions private limited been incorporated?

The company was incorporated in Hyderabad with registration number 021803.

What is the E-filing status of the company?

The status of Fortune constructions private limited is Active.

Number of Key Management personnel of the Fortune constructions private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Fortune constructions private limited?

The appointed directors in the company are:

  • Mahabir prasad agrawall
  • Ashish agarwal
  • Yashwant agarwal
  • Pawan kumar agrawall
  • Rajender kumar agarwal