Company Information

CIN
Status
Date of Incorporation
20 September 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Land Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
550,000
Authorised Capital
600,000

Directors

Vandananickal Raman Divakaran
Vandananickal Raman Divakaran
Director
for over 1 year
Rakesh Bipin Shah
Rakesh Bipin Shah
Director
for over 18 years
Sunil Mohanlal Suri
Sunil Mohanlal Suri
Director
for over 18 years
Annamma Divakaran
Annamma Divakaran
Director
for over 18 years

Past Directors

Freddy Pesi Dumasia
Freddy Pesi Dumasia
Director
over 18 years ago

Documents

Form DPT-3-03122020-signed
Form DPT-3-10072020-signed
Form AOC-4-18112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-26062019
Form MGT-7-12102018_signed
List of share holders, debenture holders;-11102018
Form AOC-4-08102018_signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form DIR-12-28092018_signed
Evidence of cessation;-04092018
Notice of resignation;-04092018
Optional Attachment-(1)-04092018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-17102017_signed

Frequently Asked Questions

What is the date on which the Friends syndicate clearing private limited incorporated?

Friends syndicate clearing private limited was incorporated on 20 September 2006 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Friends syndicate clearing private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Friends syndicate clearing private limited?

5 of directors are associated with the company.

What is the number of directors associated with Friends syndicate clearing private limited?

5 of directors are associated with the company.