Company Information

CIN
U74140DL2003PTC120193
Status
Date of Incorporation
06 May 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Shiv Nirula
Shiv Nirula
Director
for over 21 years
Harish Chawla
Harish Chawla
Director
for about 6 years
Manish Sharma
Manish Sharma
Director/Designated Partner
for almost 2 years
Yogesh Sharma
Yogesh Sharma
Director/Designated Partner
for almost 2 years
Sanjiv Jain
Sanjiv Jain
Director/Designated Partner
for about 6 years
Krishna Gopal Maheshwari
Krishna Gopal Maheshwari
Director/Designated Partner
for almost 2 years

Past Directors

Tapesh Khanna
Tapesh Khanna
Director
over 21 years ago

Documents

Form DPT-3-11092020-signed
Form INC-22-08082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082020
Copies of the utility bills as mentioned above (not older than two months)-08082020
Copy of board resolution authorizing giving of notice-08082020
Evidence of cessation;-08082020
Notice of resignation;-08082020
Form DIR-12-08082020_signed
Form MGT-14-27022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200227
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022020
Altered memorandum of association-21022020
Form MGT-14-19022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
Altered memorandum of association-19022020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed

Frequently Asked Questions

When was the Futomic consultancies private limited incorporated?

The Futomic consultancies private limited was incorporated with ROC on 06 May 2003 as .

Where has the Futomic consultancies private limited been incorporated?

The company was incorporated in Delhi with registration number 120193.

What is the E-filing status of the company?

The status of Futomic consultancies private limited is Active.

Number of Key Management personnel of the Futomic consultancies private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Futomic consultancies private limited?

The appointed directors in the company are:

  • Krishna gopal maheshwari
  • Yogesh sharma
  • Manish sharma
  • Shiv nirula
  • Harish chawla
  • Sanjiv jain
  • Tapesh khanna