Company Information

CIN
U65921MP1997PTC012319
Status
Date of Incorporation
22 September 1997
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
114,200
Authorised Capital
500,000

Directors

Govinda Kakani
Govinda Kakani
Director/Designated Partner
for almost 13 years
Suresh Kumar Kakani
Suresh Kumar Kakani
Director/Designated Partner
for about 27 years

Past Directors

Documents

Form DPT-3-27122020_signed
Form AOC-4-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Approval letter for extension of AGM;-26122020
Approval letter of extension of financial year or AGM-26122020
Directors report as per section 134(3)-26122020
Form MGT-7-26122020_signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-05112019-signed
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form INC-22-31012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012019

Frequently Asked Questions

What is the date of Fortune finsec private limited incorporation?

Incorporation date of the company is 22 September 1997 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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.

Fortune finsec private limited has appointed how many directors?

The appointed directors in the company are:

  • Suresh kumar kakani
  • Govinda kakani