Company Information

CIN
Status
Date of Incorporation
10 July 2013
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Suresh Balu Lonkar
Suresh Balu Lonkar
Director/Designated Partner
for about 4 years
Franco Oetterli
Franco Oetterli
Director
for over 11 years
Avinash Ganesh Pai
Avinash Ganesh Pai
Director
for over 1 year

Past Directors

Nanjappan Subramaniam
Nanjappan Subramaniam
Director
about 6 years ago
Gokulakrishnan .
Gokulakrishnan .
Additional Director
over 8 years ago
Matteo Chiorino
Matteo Chiorino
Additional Director
almost 9 years ago
Suresh Karunakaran Nambiar
Suresh Karunakaran Nambiar
Additional Director
almost 10 years ago

Charges

10 Crore
29 February 2016
Hdfc Bank Limited
8 Lak
03 August 2015
Hdfc Bank Limited
10 Crore
03 August 2015
Hdfc Bank Limited
0
29 February 2016
Others
0
03 August 2015
Hdfc Bank Limited
0
29 February 2016
Others
0
03 August 2015
Hdfc Bank Limited
0
29 February 2016
Others
0

Documents

Form DIR-12-13022021_signed
Form MGT-7-06012021_signed
Form AOC-4(XBRL)-06012021_signed
Copy of MGT-8-30122020
Optional Attachment-(2)-30122020
Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(3)-30122020
Approval letter of extension of financial year of AGM-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(1)-30122020
Form DPT-3-25122020_signed
Form ADT-1-17122020_signed
-10122020
Copy of written consent given by auditor-10122020
Copy of the intimation sent by company-10122020
Copy of resolution passed by the company-10122020
Optional Attachment-(3)-07122020
Optional Attachment-(2)-07122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020

Frequently Asked Questions

What is the incorporation date of the Franstek belts private limited?

Incorporation date of the company is 10 July 2013 .

What is the state of the Franstek belts private limited incorporation?

The state in which company is incorporated is Goa.

What is the Franstek belts private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Franstek belts private limited?

Franstek belts private limited has appointed 7 of directors.

Who are the appointed Directors in Franstek belts private limited?

The appointed directors in the company are:

  • Avinash ganesh pai
  • Franco oetterli
  • Suresh karunakaran nambiar
  • Matteo chiorino
  • Gokulakrishnan .
  • Nanjappan subramaniam
  • Suresh balu lonkar