Company Information

CIN
Status
Date of Incorporation
25 August 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,936,160
Authorised Capital
2,500,000

Directors

Dineshkumar Rewaramji Sharma
Dineshkumar Rewaramji Sharma
Director
for about 12 years
Kalaben Jethabhai Sharma
Kalaben Jethabhai Sharma
Director
for over 8 years
Dipika Dipak Ranpura
Dipika Dipak Ranpura
Director/Designated Partner
for about 1 year
Chandreshbhai Somalal Sonpura
Chandreshbhai Somalal Sonpura
Director/Designated Partner
for almost 4 years

Past Directors

Tanviben Manojkumar Pandya
Tanviben Manojkumar Pandya
Director
almost 4 years ago
Pankaj Ramanbhai Jadav
Pankaj Ramanbhai Jadav
Additional Director
over 5 years ago
Ushaben Modi
Ushaben Modi
Director
about 6 years ago
Thakor Shankarji Kantiji
Thakor Shankarji Kantiji
Director
about 9 years ago
Anish Ajoy Mehta
Anish Ajoy Mehta
Director
almost 15 years ago
Sushilkumar Ramana Aluwal
Sushilkumar Ramana Aluwal
Director
almost 17 years ago
Venkataramana Subbarao Munnangi
Venkataramana Subbarao Munnangi
Director
almost 17 years ago
Gautamchand Tejraj Jain
Gautamchand Tejraj Jain
Director
over 20 years ago
Mahendrasingh Mansingh Jodha
Mahendrasingh Mansingh Jodha
Director
over 20 years ago

Documents

Form DPT-3-25122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020
Evidence of cessation;-24062020
Notice of resignation;-24062020
Optional Attachment-(1)-24062020
Form DIR-12-24062020_signed
Optional Attachment-(2)-24062020
List of share holders, debenture holders;-23012020
Notice of resignation;-23012020
Form DIR-12-23012020_signed
Optional Attachment-(1)-23012020
Optional Attachment-(2)-23012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Evidence of cessation;-23012020
Form MGT-7-23012020_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form DPT-3-01072019
Optional Attachment-(2)-30042019

Frequently Asked Questions

When was the Froid finance and investments private limited incorporated?

The Froid finance and investments private limited was incorporated with ROC on 25 August 1995 as .

Where has the Froid finance and investments private limited been incorporated?

The company was incorporated in Mumbai with registration number 092192.

What is the E-filing status of the company?

The status of Froid finance and investments private limited is Active.

Number of Key Management personnel of the Froid finance and investments private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Froid finance and investments private limited?

The appointed directors in the company are:

  • Thakor shankarji kantiji
  • Mahendrasingh mansingh jodha
  • Dineshkumar rewaramji sharma
  • Pankaj ramanbhai jadav
  • Venkataramana subbarao munnangi
  • Sushilkumar ramana aluwal
  • Gautamchand tejraj jain
  • Anish ajoy mehta
  • Kalaben jethabhai sharma
  • Tanviben manojkumar pandya
  • Dipika dipak ranpura
  • Ushaben modi
  • Chandreshbhai somalal sonpura