Company Information

CIN
U51200MH1997PTC111653
Status
Date of Incorporation
03 November 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Narendra Manohardas Thakker
Narendra Manohardas Thakker
Beneficial Owner
for almost 5 years
Ashish Nathalal Kakkad
Ashish Nathalal Kakkad
Director
for about 27 years
Abhishek Thakker
Abhishek Thakker
Director
for almost 13 years
Vidhi Narendra Thakker
Vidhi Narendra Thakker
Director/Designated Partner
for over 1 year
Rajendra Manohardas Thakker
Rajendra Manohardas Thakker
Director/Designated Partner
for over 1 year

Past Directors

Kanji Raghauji Thakker
Kanji Raghauji Thakker
Director
about 20 years ago
Chandrakant Haridas Thakker
Chandrakant Haridas Thakker
Director
about 20 years ago

Documents

Form BEN - 2-27122019_signed
Optional Attachment-(1)-26122019
Optional Attachment-(2)-26122019
Declaration under section 90-26122019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form ADT-1-24102019_signed
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Evidence of cessation;-22072019
Notice of resignation;-22072019
Form DIR-12-22072019_signed
Interest in other entities;-22072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
Form DPT-3-25062019
Copies of the utility bills as mentioned above (not older than two months)-27032019

Frequently Asked Questions

What is the date of Fragmeal marketing private limited incorporation?

Incorporation date of the company is 03 November 1997 .

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 7.

Fragmeal marketing private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashish nathalal kakkad
  • Rajendra manohardas thakker
  • Abhishek thakker
  • Narendra manohardas thakker
  • Chandrakant haridas thakker
  • Kanji raghauji thakker
  • Vidhi narendra thakker