Company Information

CIN
Status
Date of Incorporation
22 November 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
18 December 2021
Paid Up Capital
218,975,000
Authorised Capital
1,115,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajnandan Bajrangi Paswan
Rajnandan Bajrangi Paswan
Director/Designated Partner
over 1 year ago
Hemant Kumar Bhotica
Hemant Kumar Bhotica
Director/Designated Partner
over 1 year ago
Rupchand Paswan
Rupchand Paswan
Additional Director
almost 2 years ago
Rohit Mahesh Dalmia
Rohit Mahesh Dalmia
Director/Designated Partner
almost 2 years ago
Rajesh K. Pathak
Rajesh K. Pathak
Company Secretary
over 2 years ago
Santosh Desai
Santosh Desai
Director/Designated Partner
over 3 years ago
Chandra Prakash Toshniwal
Chandra Prakash Toshniwal
Director
about 4 years ago
Ashni Kishore Biyani
Ashni Kishore Biyani
Director
over 14 years ago
Rama Bijapurkar
Rama Bijapurkar
Director
over 17 years ago
Krishan Kant Rathi
Krishan Kant Rathi
Director
about 18 years ago

Past Directors

Subodh Laxman More
Subodh Laxman More
Company Secretary
over 5 years ago
Abhishek Taparia
Abhishek Taparia
Director
over 9 years ago
Ravie Manoharlal Lalpurria
Ravie Manoharlal Lalpurria
Director
almost 10 years ago
Atul Kapur
Atul Kapur
Director
over 16 years ago

Registered Trademarks

Cleanmate Herbals Future Brands

[Class : 3] Cleaning, Polishing, Scouring And Abrasive Preparations; Soaps; Toilet Cleaners; Floor Cleaning Preparations; Glass Cleaners; Wipes Impregnated With Cleaning Preparations; Dishwashing Liquids, Detergent, Bars, Gels And Other Preparations; Dishwasher Detergents In Liquid, Powder, Tablet And Gel Form.

Caremate Sure Guard Future Brands

[Class : 3] Hand Cleaners; Body Sprays For Cosmetic Use; Hair Sprays; Toilet Cleaners; Spray Cleaners;Glass Cleaners; Carpet Cleaners With Deodorizers, Spray Cleaners For Household Use; Chemical Drain Cleaners In Liquid Form; Chemical Drain Cleaners In Gel Form; Household Cleaning Preparations; Chemical Cleaning Preparations For Household Use; Antiseptic Spray For Clothing; ...

Caremate Sure Guard Future Brands

[Class : 25] Ski Mask (Clothing).
View +187 more Brands for Future Brands Limited.

Charges

728 Crore
22 March 2019
Union Bank Of India Limited
298 Crore
11 September 2015
Ifci Limited
137 Crore
24 September 2014
Ifci Limited
175 Crore
24 November 2012
Axis Trustee Services Limited
280 Crore
26 December 2008
L & T Finance Limited
10 Crore
31 December 2019
Punjab National Bank
117 Crore
22 March 2019
Others
0
31 December 2019
Others
0
11 September 2015
Ifci Limited
0
26 December 2008
L & T Finance Limited
0
24 September 2014
Ifci Limited
0
24 November 2012
Axis Trustee Services Limited
0
22 March 2019
Others
0
31 December 2019
Others
0
11 September 2015
Ifci Limited
0
26 December 2008
L & T Finance Limited
0
24 September 2014
Ifci Limited
0
24 November 2012
Axis Trustee Services Limited
0
22 March 2019
Others
0
31 December 2019
Others
0
11 September 2015
Ifci Limited
0
26 December 2008
L & T Finance Limited
0
24 September 2014
Ifci Limited
0
24 November 2012
Axis Trustee Services Limited
0

Documents

Form MGT-14-17022021_signed
Form DIR-12-17022021_signed
Form DPT-3-05012021_signed
Notice of resignation;-29122020
Evidence of cessation;-29122020
Form DIR-12-29122020
Form PAS-6-27112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Interest in other entities;-06102020
Optional Attachment-(1)-06102020
Form MGT-14-28092020_signed
Form PAS-6-19092020_signed
Form ADT-1-22012020_signed
Copy of written consent given by auditor-22012020
Copy of resolution passed by the company-22012020
Form BEN - 2-15012020_signed
Declaration under section 90-15012020
Form MGT-14-13012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Form ADT-3-06012020_signed
Resignation letter-04012020
Form CHG-1-03012020_signed
Form DIR-12-03012020_signed
Instrument(s) of creation or modification of charge;-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Interest in other entities;-31122019
Optional Attachment-(1)-31122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191231
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019