Company Information

CIN
Status
Date of Incorporation
13 November 1990
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
461,769,300
Authorised Capital
462,000,000

Directors

Cyrus Soli Poonawalla
Cyrus Soli Poonawalla
Director/Designated Partner
for over 5 years
Adar Cyrus Poonawalla
Adar Cyrus Poonawalla
Director
for about 20 years
Firdaus Jal Dastoor
Firdaus Jal Dastoor
Director
for almost 33 years
Vijay Chandrakant Bharate
Vijay Chandrakant Bharate
Director/Designated Partner
for over 1 year
Godrej Baman Irani
Godrej Baman Irani
Director/Designated Partner
for about 8 years

Past Directors

Anand Vasant Deshpande
Anand Vasant Deshpande
Director
almost 31 years ago
Villoo Cyrus Poonawalla
Villoo Cyrus Poonawalla
Director
about 34 years ago

Documents

Form ADT-1-22122020_signed
Copy of the intimation sent by company-21122020
Copy of written consent given by auditor-21122020
Copy of resolution passed by the company-21122020
Form AOC-4-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Form MGT-14-29062020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020
Altered articles of association-25062020
Altered memorandum of association-25062020
Optional Attachment-(1)-25062020
Altered memorandum of association-20062020
Altered articles of association-20062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062020
Copy of MGT-8-21112019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Company CSR policy as per section 135(4)-18102019
Directors report as per section 134(3)-18102019

Frequently Asked Questions

What is the date of Fortune intercontinental private limited incorporation?

Incorporation date of the company is 13 November 1990 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 7.

Fortune intercontinental private limited has appointed how many directors?

The appointed directors in the company are:

  • Adar cyrus poonawalla
  • Cyrus soli poonawalla
  • Anand vasant deshpande
  • Firdaus jal dastoor
  • Godrej baman irani
  • Vijay chandrakant bharate
  • Villoo cyrus poonawalla