Company Information

CIN
U15122MH2013PTC239296
Status
Date of Incorporation
04 January 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
130,000
Authorised Capital
500,000

Directors

Aman Thadani
Aman Thadani
Individual Promoter
for almost 3 years
Haresh Navalrai Jhuremalani
Haresh Navalrai Jhuremalani
Director
for almost 12 years
Rajiv Thakur Thadani
Rajiv Thakur Thadani
Director/Designated Partner
for over 1 year

Past Directors

Charges

34 Crore
26 April 2017
Icici Bank Limited
11 Crore
26 April 2017
Icici Bank Limited
1 Crore
17 April 2017
Icici Bank Limited
11 Crore
17 April 2017
Icici Bank Limited
7 Crore
04 January 2020
Icici Bank Limited
2 Crore
30 December 2021
Icici Bank Limited
2 Crore
30 December 2021
Others
0
26 April 2017
Others
0
17 April 2017
Others
0
04 January 2020
Others
0
26 April 2017
Others
0
17 April 2017
Others
0
30 December 2021
Others
0
26 April 2017
Others
0
17 April 2017
Others
0
04 January 2020
Others
0
26 April 2017
Others
0
17 April 2017
Others
0
30 December 2021
Others
0
26 April 2017
Others
0
17 April 2017
Others
0
04 January 2020
Others
0
26 April 2017
Others
0
17 April 2017
Others
0

Documents

Form DPT-3-06102020-signed
Form CHG-1-10022020_signed
Instrument(s) of creation or modification of charge;-10022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200210
Instrument(s) of creation or modification of charge;-04022020
Form CHG-1-04022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200204
CERTIFICATE OF REGISTRATION OF CHARGE-20200204
Form ADT-1-21012020_signed
Optional Attachment-(1)-21012020
Copy of written consent given by auditor-21012020
Copy of resolution passed by the company-21012020
Directors report as per section 134(3)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122019
Form AOC-4-21122019_signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form DPT-3-08082019
Form AOC-4-31122018_signed

Frequently Asked Questions

What is the date of Fullarton distilleries private limited incorporation?

Incorporation date of the company is 04 January 2013 .

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 3.

Fullarton distilleries private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajiv thakur thadani
  • Haresh navalrai jhuremalani
  • Aman thadani