Company Information

CIN
Status
Date of Incorporation
05 August 2022
Classes
Listing Status
Unlisted
Type
State
Tamil Nadu
ROC
ROC Chennai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sachin Shankarlal Gang
Sachin Shankarlal Gang
Additional Director
for about 2 years
Ujwalkumar Parasmal Pagariya
Ujwalkumar Parasmal Pagariya
Director/Designated Partner
for over 1 year
Sushila Jain
Sushila Jain
Director/Designated Partner
for over 1 year
Jubin Kunvarji Shah
Jubin Kunvarji Shah
Director/Designated Partner
for over 2 years

Past Directors

Trademarks

Futura Lites Futura Ssl India

[Class : 11] Electrical Fixtures, Fittings And Luminaries And Electrical Lamps.

Futura Tech Futura Ssl India

[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying, Ventilating, Water Supply And Sanitary Purposes.

Futura Lites Futura Ssl India

[Class : 9] Wires And Cables, Plug, Socket, Circuit, Braker, Switch Gear, Ballast, Starter, Choke, Meter, Fuse, Switches, M.C.B.Distribution Box, Isolator And E.L.C.B.Electrical Bell, Buzzer, Holder, Cut Out, Change Over Switches, Extension Box, Dimmer, Rotary Switches, Electric Fuses, Voltage Stabilizers, A/C Box, Kit Kat Fuse, Electric Iron Box.

Futura Redefining Light Futura Ssl India

[Class : 11] Electrical Lighting, Fittings, Fixtures And Luminaries Including Led Lights And Panels.

Device Of F Futura Ssl India

[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying Ventilating, Water Supply And Sanitary Purposes.

Device Of F Futura Ssl India

[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signaling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission, Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Cash Registers, Calculating Machines, Data Processing Equi...

Device Of F Futura Ssl India

[Class : 35] Wholesale, Retail And Online Trading Of Electrical Goods, Electrical Lighting, Advertising, Business Management, Business Administration, Office Functions Including Export And Import.

Futura Futura Ssl India

[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signaling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission, Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Cash Registers, Calculating Machines, Data Processing Equi...

Documents

Form GNL-2-22122022-signed
Form DIR-12-28112022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112022
Optional Attachment-(1)-24112022
Form MGT-14-11102022-signed
Form PAS-3-27092022_signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26092022
Copy of Board or Shareholders? resolution-26092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092022
Complete record of private placement offers and acceptances in Form PAS-5.-26092022
Altered memorandum of association-26092022
Altered articles of association-26092022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26092022
Optional Attachment-(1)-26092022
Form SH-7-16092022-signed
Copy of the resolution for alteration of capital;-06092022
Altered memorandum of assciation;-06092022
Form DIR-12-30082022_signed
Interest in other entities;-29082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082022

Frequently Asked Questions

What is the date of Futura ssl india private limited incorporation?

Incorporation date of the company is 05 August 2022 .

Where are the documents of the company based?

The documents of the company are based in Tamil Nadu.

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.

Futura ssl india private limited has appointed how many directors?

The appointed directors in the company are:

  • Sushila jain
  • Ujwalkumar parasmal pagariya
  • Jubin kunvarji shah
  • Sachin shankarlal gang