Company Information

CIN
Status
Date of Incorporation
14 November 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sanjaya Rasika Molligoda
Sanjaya Rasika Molligoda
Director
for about 12 years
Umang Sadanand Joshi
Umang Sadanand Joshi
Director
for over 1 year

Past Directors

Pawan Shashikant Wankhede
Pawan Shashikant Wankhede
Director
over 10 years ago
Wouter Dimitri Adam Van Damme
Wouter Dimitri Adam Van Damme
Director
about 12 years ago

Documents

Form ADT-1-27092020_signed
Copy of the intimation sent by company-24092020
Copy of written consent given by auditor-24092020
Copy of resolution passed by the company-24092020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
Notice of resignation;-19042019
Optional Attachment-(1)-19042019
Form AOC-4-09042019_signed
Form MGT-7-09042019_signed
Directors report as per section 134(3)-03042019

Frequently Asked Questions

When was the Funbox india private limited incorporated?

The Funbox india private limited was incorporated with ROC on 14 November 2012 as .

Where has the Funbox india private limited been incorporated?

The company was incorporated in Pune with registration number 145417.

What is the E-filing status of the company?

The status of Funbox india private limited is Strike Off.

Number of Key Management personnel of the Funbox india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Funbox india private limited?

The appointed directors in the company are:

  • Umang sadanand joshi
  • Pawan shashikant wankhede
  • Sanjaya rasika molligoda
  • Wouter dimitri adam van damme