Company Information

CIN
U74999CH2003PLC026230
Status
Date of Incorporation
28 July 2003
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other Business Activities NEC
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
1,500,000

Directors

Ritu Marya
Ritu Marya
Director/Designated Partner
for about 5 years
Asha Marya
Asha Marya
Director/Designated Partner
for over 21 years
Sachin Marya
Sachin Marya
Director/Designated Partner
for over 1 year

Past Directors

Ashna Gemini
Ashna Gemini
Director
about 9 years ago

Charges

9 Crore
31 May 2018
Icici Bank Limited
1 Crore
16 June 2015
Icici Bank Limited
3 Crore
12 June 2015
Icici Bank Limited
1 Crore
28 March 2015
Kotak Mahindra Prime Limited
9 Lak
30 December 2011
Icici Bank Limited
1 Crore
30 August 2011
Icici Bank Limited
1 Crore
11 April 2011
Icici Bank Limited
40 Lak
11 April 2011
Icici Bank Limited
62 Lak
25 June 2010
Icici Bank Limited
92 Lak
29 September 2022
Others
0
31 May 2018
Others
0
16 June 2015
Icici Bank Limited
0
25 June 2010
Icici Bank Limited
0
30 December 2011
Icici Bank Limited
0
30 August 2011
Icici Bank Limited
0
12 June 2015
Icici Bank Limited
0
28 March 2015
Kotak Mahindra Prime Limited
0
11 April 2011
Icici Bank Limited
0
11 April 2011
Icici Bank Limited
0
29 September 2022
Others
0
31 May 2018
Others
0
16 June 2015
Icici Bank Limited
0
25 June 2010
Icici Bank Limited
0
30 December 2011
Icici Bank Limited
0
30 August 2011
Icici Bank Limited
0
12 June 2015
Icici Bank Limited
0
28 March 2015
Kotak Mahindra Prime Limited
0
11 April 2011
Icici Bank Limited
0
11 April 2011
Icici Bank Limited
0
29 September 2022
Others
0
31 May 2018
Others
0
16 June 2015
Icici Bank Limited
0
25 June 2010
Icici Bank Limited
0
30 December 2011
Icici Bank Limited
0
30 August 2011
Icici Bank Limited
0
12 June 2015
Icici Bank Limited
0
28 March 2015
Kotak Mahindra Prime Limited
0
11 April 2011
Icici Bank Limited
0
11 April 2011
Icici Bank Limited
0

Documents

List of share holders, debenture holders;-03112020
Form MGT-7-03112020_signed
Form DPT-3-25092020
Form DPT-3-25092020
Form ADT-1-10092020_signed
Copy of resolution passed by the company-10092020
Copy of written consent given by auditor-10092020
Optional Attachment-(2)-13082020
Optional Attachment-(1)-13082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082020
Directors report as per section 134(3)-13082020
Form AOC-4-13082020_signed
Form DIR-12-24022020_signed
Form DIR-12-08062019_signed
Notice of resignation;-08062019
Evidence of cessation;-08062019
Form AOC-4-04042019_signed
Optional Attachment-(1)-28032019
Directors report as per section 134(3)-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019

Frequently Asked Questions

When was the Franchise india holdings limited incorporated?

The Franchise india holdings limited was incorporated with ROC on 28 July 2003 as .

Where has the Franchise india holdings limited been incorporated?

The company was incorporated in Chandigarh with registration number 026230.

What is the E-filing status of the company?

The status of Franchise india holdings limited is Active.

Number of Key Management personnel of the Franchise india holdings limited?

The company has 4 key management personnel in the company.

Who are the directors of the Franchise india holdings limited?

The appointed directors in the company are:

  • Sachin marya
  • Ritu marya
  • Asha marya
  • Ashna gemini