Company Information

CIN
U21017MH1990PTC055275
Status
Date of Incorporation
31 January 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Special Purpose Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
220,000
Authorised Capital
2,000,000

Directors

Kirit Modi
Kirit Modi
Director
for almost 35 years
Swapnil Kirit Modi
Swapnil Kirit Modi
Director
for about 7 years
Sachin Kirit Modi
Sachin Kirit Modi
Director
for about 23 years

Past Directors

Kalpesh Sheth
Kalpesh Sheth
Director
over 23 years ago

Charges

0
25 May 2010
Citibank N. A.
35 Crore
03 September 2002
Citibank N.a.
50 Lak
28 June 2003
Citibank N.a.
1 Crore
14 December 1996
State Bank Of India
0
28 June 2003
Citibank N.a.
0
03 September 2002
Citibank N.a.
0
25 May 2010
Citibank N. A.
0
14 December 1996
State Bank Of India
0
28 June 2003
Citibank N.a.
0
03 September 2002
Citibank N.a.
0
25 May 2010
Citibank N. A.
0
14 December 1996
State Bank Of India
0
28 June 2003
Citibank N.a.
0
03 September 2002
Citibank N.a.
0
25 May 2010
Citibank N. A.
0
14 December 1996
State Bank Of India
0
28 June 2003
Citibank N.a.
0
03 September 2002
Citibank N.a.
0
25 May 2010
Citibank N. A.
0

Documents

Form MGT-14-30042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042018
Optional Attachment-(1)-30042018
Letter of the charge holder stating that the amount has been satisfied-01022018
Form CHG-4-01022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180201
Form MGT-7-15112017_signed
List of share holders, debenture holders;-10112017
Form DIR-12-10112017_signed
Form AOC-4-28102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form DIR-12-18012017_signed
Form DIR-11-17012017_signed
Acknowledgement received from company-16012017
Evidence of cessation;-16012017
Notice of resignation;-16012017
Notice of resignation filed with the company-16012017
Proof of dispatch-16012017

Frequently Asked Questions

What is the incorporation date of the Fortune packaging private limited?

Incorporation date of the company is 31 January 1990 .

What is the state of the Fortune packaging private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Fortune packaging private limited status with MCA?

The company status as per MCA is Converted to LLP.

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

Fortune packaging private limited has appointed 4 of directors.

Who are the appointed Directors in Fortune packaging private limited?

The appointed directors in the company are:

  • Kalpesh sheth
  • Kirit modi
  • Sachin kirit modi
  • Swapnil kirit modi