Company Information

CIN
Status
Date of Incorporation
23 March 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Coke Oven Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Kamlesh Anopchand Shah
Kamlesh Anopchand Shah
Director
for almost 15 years

Past Directors

Rashmi Kamlesh Shah
Rashmi Kamlesh Shah
Additional Director
about 13 years ago
Jatin Jagdishkumar Thakkar
Jatin Jagdishkumar Thakkar
Director
almost 15 years ago

Trademarks

Forlube Fortune Petrochem

[Class : 4] Industrial Oils And Greases, Lubricants, Dust Absorbing, Wetting And Binding Compositions, Fuels(including Motor Spirit) And Illuminants, Candles And Wicks

Forlube Fortune Petrochem

[Class : 35] Advertising, Business Management, Business Administration, Office Functions And Marketing In Respect Of Industrial Oil And Lubricants

Charges

0
13 December 2018
The Saraswat Co-op Bank Ltd
2 Crore
15 March 2017
Kotak Mahindra Bank Limited
80 Lak
13 December 2018
Others
0
15 March 2017
Others
0
13 December 2018
Others
0
15 March 2017
Others
0

Documents

Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Optional Attachment-(1)-25122020
Directors report as per section 134(3)-25122020
Optional Attachment-(2)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
List of share holders, debenture holders;-25122020
Form DPT-3-24112020-signed
Optional Attachment-(1)-24092020
Form DPT-3-19082020-signed
Form MGT-14-03022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200203
Altered articles of association-30012020
Altered memorandum of association-30012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012020
Form ADT-1-22112019_signed
Form MGT-7-22112019_signed
Form AOC-4-21112019_signed
Copy of the intimation sent by company-19112019

Frequently Asked Questions

What is the date of Fortune petrochem private limited incorporation?

Incorporation date of the company is 23 March 2010 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 3.

Fortune petrochem private limited has appointed how many directors?

The appointed directors in the company are:

  • Kamlesh anopchand shah
  • Rashmi kamlesh shah
  • Jatin jagdishkumar thakkar