Company Information

CIN
Status
Date of Incorporation
30 May 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,285,000
Authorised Capital
100,000,000

Directors

Sabir Yasin Nirban
Sabir Yasin Nirban
Director
for about 18 years
Praveen Nair
Praveen Nair
Director/Designated Partner
for over 1 year
Mitesh Patel
Mitesh Patel
Director/Designated Partner
for over 1 year

Past Directors

Aziz Ahmed Abdul Rahim Makki
Aziz Ahmed Abdul Rahim Makki
Director
over 5 years ago
Shabbir Abdeali Mun
Shabbir Abdeali Mun
Director
almost 18 years ago
Siraj Abdeali Mun
Siraj Abdeali Mun
Director
almost 18 years ago
Mohd Farooque Jatu Mohd Hanif
Mohd Farooque Jatu Mohd Hanif
Director
almost 18 years ago
Nisar Abdul Kazi
Nisar Abdul Kazi
Managing Director
over 20 years ago

Charges

5 Crore
15 March 2012
Central Bank Of India
5 Crore
25 November 2011
Dhanlaxmi Bank Limited
4 Crore
15 March 2012
Central Bank Of India
0
25 November 2011
Dhanlaxmi Bank Limited
0
15 March 2012
Central Bank Of India
0
25 November 2011
Dhanlaxmi Bank Limited
0

Documents

Form DPT-3-03122020_signed
Form DPT-3-06102020-signed
Form MGT-7-24122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122019
Directors report as per section 134(3)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-23122019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30072019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form DIR-12-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
Interest in other entities;-22042019

Frequently Asked Questions

What is the incorporation date of the Fortune housing developers private limited?

Incorporation date of the company is 30 May 1997 .

What is the state of the Fortune housing developers private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Fortune housing developers private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Fortune housing developers private limited?

Fortune housing developers private limited has appointed 8 of directors.

Who are the appointed Directors in Fortune housing developers private limited?

The appointed directors in the company are:

  • Mohd farooque jatu mohd hanif
  • Nisar abdul kazi
  • Sabir yasin nirban
  • Aziz ahmed abdul rahim makki
  • Siraj abdeali mun
  • Shabbir abdeali mun
  • Praveen nair
  • Mitesh patel