Company Information

CIN
U52609HR2022PTC100392
Status
Date of Incorporation
06 January 2022
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Personal And Household Goods
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,365,290
Authorised Capital
2,500,000

Directors

Neha Kalra
Neha Kalra
Director/Designated Partner
for almost 3 years
Himanshu Wardhan
Himanshu Wardhan
Individual Promoter
for almost 3 years

Past Directors

Documents

Form PAS-3-30122022
Complete record of private placement offers and acceptances in Form PAS-5.-30122022
Copy of Board or Shareholders? resolution-30122022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30122022
Optional Attachment-(1)-30122022
Form MGT-14-09112022
Optional Attachment-(1)-09112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112022
Form PAS-3-12102022_signed
Optional Attachment-(1)-12102022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12102022
Copy of Board or Shareholders? resolution-12102022
Complete record of private placement offers and acceptances in Form PAS-5.-12102022
Form MGT-14-21092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092022
Form MGT-14-05082022-signed
Optional Attachment-(1)-03082022
Altered articles of association-03082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082022
Complete record of private placement offers and acceptances in Form PAS-5.-30072022

Frequently Asked Questions

What is the date of Fulton brands private limited incorporation?

Incorporation date of the company is 06 January 2022 .

Where are the documents of the company based?

The documents of the company are based in Haryana.

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 2.

Fulton brands private limited has appointed how many directors?

The appointed directors in the company are:

  • Himanshu wardhan
  • Neha kalra