Company Information

CIN
Status
Date of Incorporation
03 March 1997
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Furniture and Fixtures Made Of Wood, Cane and Reed
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Jinal Dhawalkumar Shah
Jinal Dhawalkumar Shah
Director/Designated Partner
for over 7 years
Dhawal Shah
Dhawal Shah
Director/Designated Partner
for about 27 years

Past Directors

Sangeeta Nainesh Nandu
Sangeeta Nainesh Nandu
Director
almost 20 years ago

Trademarks

Mint Homez Furnitech Seating System India

[Class : 20] Manufacture Of Furniture And Parts Therefor, As Well As Certain Goods Made Of Wood, Metal Furniture And Furniture For Camping; Furniture And Toilet Mirrors

Luxen Homes Furnitech Seating Systems India

[Class : 35] Commercial Trading, On Line Trading Services To Facilitate The Sale Of Goods Via A Computer Network, Retail & Wholesale Services, Advertising, Marketing And Promotional Services Relating To Furniture, Mirrors, Plywood, Laminates, Home Appliances, Home Furnishing, Textile And Textile Goods, Bed And Table Covers In Class 35

Mint Homez Furnitech Seating Systems India

[Class : 20] Manufacturing Of Furniture In Class 20.

Charges

4 Crore
28 September 2018
Kotak Mahindra Bank Limited
4 Crore
21 April 2015
Idbi Bank Limited
2 Crore
21 April 2015
Idbi Bank Limited
0
28 September 2018
Others
0
21 April 2015
Idbi Bank Limited
0
28 September 2018
Others
0
21 April 2015
Idbi Bank Limited
0
28 September 2018
Others
0

Documents

Form MSME FORM I-16122020_signed
Form DPT-3-16122020_signed
Form AOC-4-06102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Form MGT-7-28092020_signed
List of share holders, debenture holders;-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Form MGT-14-26082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082019
Form CHG-4-15062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190615
Letter of the charge holder stating that the amount has been satisfied-10062019
Form MSME FORM I-28052019_signed
Form DIR-12-16012019_signed
Form ADT-1-14012019_signed
Copy of resolution passed by the company-08012019
Copy of written consent given by auditor-08012019
Form MGT-7-04012019_signed

Frequently Asked Questions

What is the date on which the Furnitech seating systems (india) private limited incorporated?

Furnitech seating systems (india) private limited was incorporated on 03 March 1997 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Furnitech seating systems (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Furnitech seating systems (india) private limited?

3 of directors are associated with the company.

What is the number of directors associated with Furnitech seating systems (india) private limited?

3 of directors are associated with the company.