Company Information

CIN
Status
Date of Incorporation
06 February 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,020
Authorised Capital
21,500,000

Directors

Kishore Laxminarayan Biyani
Kishore Laxminarayan Biyani
Director/Designated Partner
for almost 5 years
Anil L Biyani
Anil L Biyani
Director/Designated Partner
for over 2 years
Krishan Kant Rathi
Krishan Kant Rathi
Director
for almost 19 years
Ashni Kishore Biyani
Ashni Kishore Biyani
Director
for almost 17 years
Rohit Mahesh Dalmia
Rohit Mahesh Dalmia
Director/Designated Partner
for over 1 year
Keshav Vijay Biyani
Keshav Vijay Biyani
Additional Director
for about 7 years
Rajnandan Bajrangi Paswan
Rajnandan Bajrangi Paswan
Director/Designated Partner
for over 1 year
Rajkumar Pande
Rajkumar Pande
Manager/Secretary
for about 9 years
Avni Kishore Biyani
Avni Kishore Biyani
Director/Designated Partner
for almost 2 years
Laxminarayan Bansilal Biyani
Laxminarayan Bansilal Biyani
Director/Designated Partner
for almost 2 years

Past Directors

Dinesh Goel
Dinesh Goel
Additional Director
over 7 years ago
Rajesh Ramjilal Kalyani
Rajesh Ramjilal Kalyani
Additional Director
almost 17 years ago
Dinesh Ramnarayan Maheshwari
Dinesh Ramnarayan Maheshwari
Director
almost 19 years ago

Charges

8,154 Crore
15 October 2019
Idbi Trusteeship Services Limited
66 Crore
07 October 2019
Vistra Itcl (india) Limited
490 Crore
07 October 2019
Vistra Itcl (india) Limited
1,150 Crore
07 August 2019
Idbi Trusteeship Services Limited
450 Crore
26 April 2019
Indusind Bank Ltd.
223 Crore
10 April 2019
Idbi Trusteeship Services Limited
350 Crore
28 March 2019
Rbl Bank Limited
200 Crore
24 December 2018
Catalyst Trusteeship Limited
210 Crore
19 September 2018
Idbi Trusteeship Services Limited
135 Crore
27 August 2018
Rattanindia Finance Private Limited
115 Crore
31 July 2018
Ambit Finvest Private Limited
50 Crore
18 July 2018
Axis Finance Limited
100 Crore
09 April 2018
Rbl Bank Limited
200 Crore
22 March 2018
Sharekhan Bnp Paribas Financial Services Private Limited
65 Crore
21 March 2018
Clix Capital Services Private Limited
58 Crore
21 March 2018
Vistra Itcl (india) Limited
1,150 Crore
21 February 2018
Catalyst Trusteeship Limited
140 Crore
16 February 2018
Axis Finance Limited
50 Crore
02 January 2018
Catalyst Trusteeship Limited
602 Crore
14 December 2017
Yes Bank Limited
450 Crore
11 August 2017
Clix Finance India Unlimited
32 Crore
19 April 2017
Ifci Limited
25 Crore
10 April 2017
Rbl Bank Limited
50 Crore
31 March 2017
Vistra Itcl (india) Limited
600 Crore
29 March 2017
Vistra Itcl (india) Limited
403 Crore
20 December 2013
Bank Of Baroda
20 Crore
05 June 2018
Vistra Itcl (india) Limited
250 Crore
28 August 2017
Yes Bank Limited
520 Crore
22 September 2017
Kotak Mahindra Prime Limited
18 Crore
28 July 2017
Indiabulls Housing Finance Limited
300 Crore
22 March 2018
Sharekhan Bnp Paribas Financial Services Private Limited
45 Crore
24 December 2018
Catalyst Trusteeship Limited
50 Crore
11 September 2015
Ifci Limited
300 Crore
13 March 2018
Indiabulls Housing Finance Limited
300 Crore
02 August 2018
Jm Financial Capital Limited
35 Crore
31 July 2018
Jm Financial Products Limited
55 Crore
29 March 2017
Axis Finance Limited
75 Crore
29 September 2016
Ifci Limited
125 Crore
21 September 2017
Axis Finance Limited
20 Crore
09 March 2015
Idbi Bank Limited
150 Crore
22 May 2014
Jm Financial Products Limited
100 Crore
06 October 2020
Jm Financial Capital Limited
15 Crore
15 May 2020
Indusind Bank Ltd.
118 Crore
13 January 2020
Vistra Itcl (india) Limited
490 Crore
30 April 2021
Bank Of India
495 Crore
27 October 2021
Others
0
29 March 2017
Others
0
10 April 2017
Others
0
29 March 2017
Others
0
19 April 2017
Ifci Limited
0
11 August 2017
Others
0
28 August 2017
Yes Bank Limited
0
22 September 2017
Others
0
21 September 2017
Others
0
28 July 2017
Others
0
29 September 2016
Ifci Limited
0
31 March 2017
Others
0
30 April 2021
Bank Of India
0
06 October 2020
Others
0
15 May 2020
Others
0
13 January 2020
Others
0
07 October 2019
Others
0
02 January 2018
Others
0
20 December 2013
Bank Of Baroda
0
21 February 2018
Others
0
21 March 2018
Others
0
09 April 2018
Others
0
22 March 2018
Others
0
22 March 2018
Others
0
21 March 2018
Others
0
16 February 2018
Others
0
13 March 2018
Others
0
18 July 2018
Others
0
31 July 2018
Others
0
02 August 2018
Others
0
31 July 2018
Others
0
27 August 2018
Others
0
19 September 2018
Idbi Trusteeship Services Limited
0
24 December 2018
Others
0
24 December 2018
Others
0
10 April 2019
Others
0
28 March 2019
Others
0
26 April 2019
Others
0
07 August 2019
Idbi Trusteeship Services Limited
0
15 October 2019
Idbi Trusteeship Services Limited
0
07 October 2019
Others
0
22 May 2014
Jm Financial Products Limited
0
14 December 2017
Yes Bank Limited
0
05 June 2018
Others
0
11 September 2015
Ifci Limited
0
09 March 2015
Idbi Bank Limited
0
27 October 2021
Others
0
29 March 2017
Others
0
10 April 2017
Others
0
29 March 2017
Others
0
19 April 2017
Ifci Limited
0
11 August 2017
Others
0
28 August 2017
Yes Bank Limited
0
22 September 2017
Others
0
21 September 2017
Others
0
28 July 2017
Others
0
29 September 2016
Ifci Limited
0
31 March 2017
Others
0
30 April 2021
Bank Of India
0
06 October 2020
Others
0
15 May 2020
Others
0
13 January 2020
Others
0
07 October 2019
Others
0
02 January 2018
Others
0
20 December 2013
Bank Of Baroda
0
21 February 2018
Others
0
21 March 2018
Others
0
09 April 2018
Others
0
22 March 2018
Others
0
22 March 2018
Others
0
21 March 2018
Others
0
16 February 2018
Others
0
13 March 2018
Others
0
18 July 2018
Others
0
31 July 2018
Others
0
02 August 2018
Others
0
31 July 2018
Others
0
27 August 2018
Others
0
19 September 2018
Idbi Trusteeship Services Limited
0
24 December 2018
Others
0
24 December 2018
Others
0
10 April 2019
Others
0
28 March 2019
Others
0
26 April 2019
Others
0
07 August 2019
Idbi Trusteeship Services Limited
0
15 October 2019
Idbi Trusteeship Services Limited
0
07 October 2019
Others
0
22 May 2014
Jm Financial Products Limited
0
14 December 2017
Yes Bank Limited
0
05 June 2018
Others
0
11 September 2015
Ifci Limited
0
09 March 2015
Idbi Bank Limited
0
27 October 2021
Others
0
29 March 2017
Others
0
10 April 2017
Others
0
29 March 2017
Others
0
19 April 2017
Ifci Limited
0
11 August 2017
Others
0
28 August 2017
Yes Bank Limited
0
22 September 2017
Others
0
21 September 2017
Others
0
28 July 2017
Others
0
29 September 2016
Ifci Limited
0
31 March 2017
Others
0
30 April 2021
Bank Of India
0
06 October 2020
Others
0
15 May 2020
Others
0
13 January 2020
Others
0
07 October 2019
Others
0
02 January 2018
Others
0
20 December 2013
Bank Of Baroda
0
21 February 2018
Others
0
21 March 2018
Others
0
09 April 2018
Others
0
22 March 2018
Others
0
22 March 2018
Others
0
21 March 2018
Others
0
16 February 2018
Others
0
13 March 2018
Others
0
18 July 2018
Others
0
31 July 2018
Others
0
02 August 2018
Others
0
31 July 2018
Others
0
27 August 2018
Others
0
19 September 2018
Idbi Trusteeship Services Limited
0
24 December 2018
Others
0
24 December 2018
Others
0
10 April 2019
Others
0
28 March 2019
Others
0
26 April 2019
Others
0
07 August 2019
Idbi Trusteeship Services Limited
0
15 October 2019
Idbi Trusteeship Services Limited
0
07 October 2019
Others
0
22 May 2014
Jm Financial Products Limited
0
14 December 2017
Yes Bank Limited
0
05 June 2018
Others
0
11 September 2015
Ifci Limited
0
09 March 2015
Idbi Bank Limited
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20201207
Instrument(s) of creation or modification of charge;-02122020
Form CHG-1-02122020
Optional Attachment-(1)-02122020
Form ADT-1-17112020_signed
Copy of written consent given by auditor-13112020
Copy of resolution passed by the company-13112020
Form ADT-3-26102020_signed
Resignation letter-23102020
Form DPT-3-12092020-signed
Form CHG-1-12092020
Instrument(s) of creation or modification of charge;-12092020
Optional Attachment-(1)-12092020
Instrument(s) of creation or modification of charge;-12062020
Form CHG-1-12062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200612
Form DIR-12-25032020_signed
Notice of resignation;-25032020
Evidence of cessation;-25032020
Form CHG-9-27022020-signed

Frequently Asked Questions

What is the date of Future capital investment private limited incorporation?

Incorporation date of the company is 06 February 2006 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 13.

Future capital investment private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajkumar pande
  • Kishore laxminarayan biyani
  • Ashni kishore biyani
  • Krishan kant rathi
  • Avni kishore biyani
  • Laxminarayan bansilal biyani
  • Anil l biyani
  • Dinesh ramnarayan maheshwari
  • Rajesh ramjilal kalyani
  • Dinesh goel
  • Rohit mahesh dalmia
  • Keshav vijay biyani
  • Rajnandan bajrangi paswan