Company Information

CIN
U67200GJ2007PTC050215
Status
Date of Incorporation
14 March 2007
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Insurance And Pension Funding Auxilary Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tanya Sunish Shah
Tanya Sunish Shah
Director/Designated Partner
for 11 months
Sapanben Sunishbhai Shah
Sapanben Sunishbhai Shah
Director/Designated Partner
for 11 months
Kshitij Surendrabhai Shah
Kshitij Surendrabhai Shah
Director/Designated Partner
for over 17 years
Sunish Kshitijbhai Shah
Sunish Kshitijbhai Shah
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
06 August 2012
Icici Bank Limited
15 Lak
06 August 2012
Icici Bank Limited
0
06 August 2012
Icici Bank Limited
0
06 August 2012
Icici Bank Limited
0

Documents

Form DPT-3-06022020-signed
Form DPT-3-01112019
Optional Attachment-(1)-01112019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form INC-22-30032019_signed
Copies of the utility bills as mentioned above (not older than two months)-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Optional Attachment-(1)-30032019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-23012018_signed
Form AOC-4-23012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018

Frequently Asked Questions

What is the date of Fund flow services private limited incorporation?

Incorporation date of the company is 14 March 2007 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 4.

Fund flow services private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunish kshitijbhai shah
  • Kshitij surendrabhai shah
  • Sapanben sunishbhai shah
  • Tanya sunish shah