Company Information

CIN
U45203MH2002PLC136761
Status
Date of Incorporation
07 August 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,342,500
Authorised Capital
60,000,000

Directors

Manish Singhal
Manish Singhal
Director
for about 17 years
Gopal Shankarlal Kakani
Gopal Shankarlal Kakani
Director/Designated Partner
for about 18 years
Rachana Rajesh Kakani
Rachana Rajesh Kakani
Director/Designated Partner
for over 1 year
Rajesh Kakani Shankarlal
Rajesh Kakani Shankarlal
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
05 June 2007
Canara Bank
6 Lak
06 October 2006
Canara Bank
4 Lak
01 February 2006
Canara Bank
14 Crore
06 October 2006
Canara Bank
0
01 February 2006
Canara Bank
0
05 June 2007
Canara Bank
0
06 October 2006
Canara Bank
0
01 February 2006
Canara Bank
0
05 June 2007
Canara Bank
0
06 October 2006
Canara Bank
0
01 February 2006
Canara Bank
0
05 June 2007
Canara Bank
0

Documents

Form DPT-3-05102020-signed
Letter of the charge holder stating that the amount has been satisfied-18012020
Form CHG-4-18012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200118
List of share holders, debenture holders;-27122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_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-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29072019
Notice of resignation;-29072019
Form DIR-12-29072019_signed
Evidence of cessation;-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018

Frequently Asked Questions

What is the date on which the Futura global ventures limited incorporated?

Futura global ventures limited was incorporated on 07 August 2002 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Futura global ventures limited compliant?

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

What is the number of directors associated with Futura global ventures limited?

4 of directors are associated with the company.

What is the number of directors associated with Futura global ventures limited?

4 of directors are associated with the company.