Company Information

CIN
U45102MH1995PTC086429
Status
Date of Incorporation
14 March 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Site Preparation
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
5,000,000

Directors

Chandra Bhushan Kumar
Chandra Bhushan Kumar
Director/Designated Partner
for 11 months

Past Directors

Yunus Hanif Shaikh
Yunus Hanif Shaikh
Additional Director
over 5 years ago
Ismail Abubakar Shaikh
Ismail Abubakar Shaikh
Additional Director
over 5 years ago
Ankur Deepti Chaudhari
Ankur Deepti Chaudhari
Additional Director
over 9 years ago
Ajit Balubhai Desai
Ajit Balubhai Desai
Director
over 22 years ago
Vijay Madhusudan Dharap
Vijay Madhusudan Dharap
Director
over 29 years ago

Documents

Form DIR-12-18112020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-25122019_signed
Notice of resignation;-24122019
Declaration by first director-24122019
Optional Attachment-(1)-24122019
Evidence of cessation;-24122019
Form AOC-4-08122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Optional Attachment-(1)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form INC-22-06062019_signed
Copies of the utility bills as mentioned above (not older than two months)-31052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019

Frequently Asked Questions

What is the date of Freyssinet (india) private limited incorporation?

Incorporation date of the company is 14 March 1995 .

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 6.

Freyssinet (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Ajit balubhai desai
  • Vijay madhusudan dharap
  • Ankur deepti chaudhari
  • Ismail abubakar shaikh
  • Yunus hanif shaikh
  • Chandra bhushan kumar