Company Information

CIN
L52602MH1996PLC192090
Status
Date of Incorporation
10 July 1996
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Household Electrical Appliances Repair
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 November 2023
Paid Up Capital
11,982,207,858
Authorised Capital
50,620,100,000

Directors

Ravi Shankar Vijay Shankar Shrivastava
Ravi Shankar Vijay Shankar Shrivastava
Director/Designated Partner
for 10 months
Lynette Robert Monteiro
Lynette Robert Monteiro
Director/Designated Partner
for about 1 year
Rajnikant Tirumala Sabnavis
Rajnikant Tirumala Sabnavis
Director/Designated Partner
for over 1 year
Amit Kumar Agrawal
Amit Kumar Agrawal
Director/Designated Partner
for over 1 year
Jude Savio Linhares
Jude Savio Linhares
Director/Designated Partner
for 10 months
Samson Charuvil Samuel
Samson Charuvil Samuel
Director/Designated Partner
for over 1 year
Manoj Prataprai Gagvani
Manoj Prataprai Gagvani
Company Secretary
for over 16 years
Deepak Malik
Deepak Malik
Director/Designated Partner
for over 8 years
Rajendra Babulal Bajaj
Rajendra Babulal Bajaj
Director/Designated Partner
for over 1 year
Anil Harish
Anil Harish
Director
for about 16 years
Shridhar Narayan
Shridhar Narayan
Additional Director
for over 17 years
Narendra Baheti
Narendra Baheti
Director
for about 7 years
Rakesh Radheyshyam Jhunjhunwala
Rakesh Radheyshyam Jhunjhunwala
Director
for about 16 years
Neelam Chhiber
Neelam Chhiber
Director/Designated Partner
for over 1 year
Ghyanendra Nath Bajpai
Ghyanendra Nath Bajpai
Director/Designated Partner
for over 1 year
Sameer Sushil Sain
Sameer Sushil Sain
Director
for about 16 years
Pankaj Thapar
Pankaj Thapar
Director
for about 15 years
Gaurav Burman
Gaurav Burman
Director
for about 13 years
Dhanpal Arvind Jhaveri
Dhanpal Arvind Jhaveri
Director
for about 16 years
Anand Balasundaram
Anand Balasundaram
Director
for about 15 years
Harminder Sahni
Harminder Sahni
Director/Designated Partner
for 12 months
Ashni Kishore Biyani
Ashni Kishore Biyani
Director/Designated Partner
for over 1 year
Krishan Kant Rathi
Krishan Kant Rathi
Director/Designated Partner
for over 1 year
Kishore Laxminarayan Biyani
Kishore Laxminarayan Biyani
Director/Designated Partner
for over 11 years

Past Directors

Birendra Kumar Agrawal
Birendra Kumar Agrawal
Additional Director
about 1 year ago
Neha Anurag Bagaria
Neha Anurag Bagaria
Director
over 5 years ago
Adhiraj Anil Harish
Adhiraj Anil Harish
Director
about 8 years ago
Manoj Kumar Girdharilal Saraf
Manoj Kumar Girdharilal Saraf
Cfo(kmp)
almost 10 years ago
Jagdish Vasudev Shenoy
Jagdish Vasudev Shenoy
Additional Director
about 14 years ago
Ramesh Gokaldas Sheth
Ramesh Gokaldas Sheth
Additional Director
over 17 years ago

Charges

926 Crore
15 November 2018
Indusind Bank Ltd.
45 Crore
28 August 2018
Kotak Mahindra Bank Limited
15 Crore
14 June 2018
Rbl Bank Limited
50 Crore
07 May 2018
Cooperatieve Rabobank U.a.
50 Crore
13 February 2018
Catalyst Trusteeship Limited
200 Crore
30 November 2017
Vistra Itcl (india) Limited
50 Crore
07 November 2017
Hdfc Bank Limited
25 Crore
15 June 2017
Vistra Itcl (india) Limited
50 Crore
05 January 2017
State Bank Of India
201 Crore
21 September 2015
Rbl Bank Limited
90 Crore
18 November 2014
Yes Bank Limited
125 Crore
29 November 2013
Kotak Mahindra Bank Limited
45 Crore
02 November 2012
Yes Bank Limited
30 Crore
27 March 2010
Hdfc Bank Limited
8 Lak
15 March 2019
Cooperatieve Rabobank U.a.
38 Crore
27 June 2011
Idbi Bank Limited
75 Crore
09 January 2013
Idbi Bank Limited
10 Crore
03 February 2016
Idbi Bank Limited
105 Crore
18 November 2014
Yes Bank Limited
27 Crore
03 November 2015
Corporation Bank
3 Crore
28 June 2013
Corporation Bank
59 Crore
18 November 2014
Yes Bank Limited
125 Crore
08 April 2015
Yes Bank Ltd
125 Crore
30 March 2015
Bank Of India
100 Crore
09 August 2007
Central Bank Of India
35 Crore
08 March 2006
Hdfc Bank Limited
12 Crore
23 February 2010
Hdfc Bank Limited
15 Crore
04 September 2010
Icici Bank Limited
10 Crore
07 April 2008
Indusind Bank Ltd.
12 Crore
25 March 2008
Hdfc Bank Limited
13 Crore
04 September 2010
Icici Bank Limited
2 Crore
04 September 2010
Icici Bank Limited
20 Crore
25 March 2011
Idbi Bank Limited
35 Crore
06 May 2021
Bank Of Baroda
4 Crore
06 May 2021
Axis Trustee Services Limited
46 Crore
18 November 2014
Others
0
29 November 2013
Others
0
07 May 2018
Others
0
13 February 2018
Others
0
02 November 2012
Yes Bank Limited
0
14 June 2018
Others
0
06 May 2021
Others
0
06 May 2021
Others
0
15 March 2019
Others
0
28 August 2018
Others
0
15 June 2017
Others
0
21 September 2015
Others
0
25 March 2011
Idbi Bank Limited
0
27 June 2011
Idbi Bank Limited
0
09 January 2013
Idbi Bank Limited
0
28 June 2013
Corporation Bank
0
04 September 2010
Icici Bank Limited
0
04 September 2010
Icici Bank Limited
0
04 September 2010
Icici Bank Limited
0
27 March 2010
Hdfc Bank Limited
0
23 February 2010
Hdfc Bank Limited
0
07 April 2008
Indusind Bank Ltd.
0
25 March 2008
Hdfc Bank Limited
0
15 November 2018
Others
0
30 November 2017
Others
0
07 November 2017
Hdfc Bank Limited
0
03 February 2016
Idbi Bank Limited
0
08 March 2006
Hdfc Bank Limited
0
05 January 2017
State Bank Of India
0
03 November 2015
Corporation Bank
0
18 November 2014
Yes Bank Limited
0
08 April 2015
Yes Bank Ltd
0
30 March 2015
Bank Of India
0
09 August 2007
Central Bank Of India
0
18 November 2014
Yes Bank Limited
0
29 November 2013
Others
0
07 May 2018
Others
0
13 February 2018
Others
0
02 November 2012
Yes Bank Limited
0
18 November 2014
Others
0
14 June 2018
Others
0
06 May 2021
Others
0
06 May 2021
Others
0
15 March 2019
Others
0
28 August 2018
Others
0
15 June 2017
Others
0
21 September 2015
Others
0
25 March 2011
Idbi Bank Limited
0
27 June 2011
Idbi Bank Limited
0
09 January 2013
Idbi Bank Limited
0
28 June 2013
Corporation Bank
0
04 September 2010
Icici Bank Limited
0
04 September 2010
Icici Bank Limited
0
04 September 2010
Icici Bank Limited
0
27 March 2010
Hdfc Bank Limited
0
23 February 2010
Hdfc Bank Limited
0
07 April 2008
Indusind Bank Ltd.
0
25 March 2008
Hdfc Bank Limited
0
15 November 2018
Others
0
30 November 2017
Others
0
07 November 2017
Hdfc Bank Limited
0
03 February 2016
Idbi Bank Limited
0
08 March 2006
Hdfc Bank Limited
0
05 January 2017
State Bank Of India
0
03 November 2015
Corporation Bank
0
30 March 2015
Bank Of India
0
18 November 2014
Yes Bank Limited
0
08 April 2015
Yes Bank Ltd
0
09 August 2007
Central Bank Of India
0
18 November 2014
Yes Bank Limited
0
15 November 2011
Kotak Mahindra Bank Limited
0

Documents

Form PAS-3-05122020_signed
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.-01122020
Copy of Board or Shareholders? resolution-01122020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-01122020
Complete record of private placement offers and acceptances in Form PAS-5.-01122020
Optional Attachment-(1)-01122020
Optional Attachment-(2)-01122020
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201106
Instrument(s) of creation or modification of charge;-05112020
Form MSME FORM I-28102020_signed
Form DPT-3-19102020-signed
Form DPT-3-17092020-signed
Form MGT-14-05092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Form MGT-6-05082020_signed
-04082020
Form DIR-12-27072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Interest in other entities;-24072020

Frequently Asked Questions

What is the date of Future consumer limited incorporation?

Incorporation date of the company is 10 July 1996 .

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 31.

Future consumer limited has appointed how many directors?

The appointed directors in the company are:

  • Gaurav burman
  • Anil harish
  • Adhiraj anil harish
  • Deepak malik
  • Manoj prataprai gagvani
  • Neelam chhiber
  • Dhanpal arvind jhaveri
  • Kishore laxminarayan biyani
  • Ashni kishore biyani
  • Krishan kant rathi
  • Narendra baheti
  • Jagdish vasudev shenoy
  • Pankaj thapar
  • Anand balasundaram
  • Ghyanendra nath bajpai
  • Harminder sahni
  • Rakesh radheyshyam jhunjhunwala
  • Manoj kumar girdharilal saraf
  • Birendra kumar agrawal
  • Shridhar narayan
  • Sameer sushil sain
  • Neha anurag bagaria
  • Ramesh gokaldas sheth
  • Frederic charles josse mutien ghislain de mevius baron
  • Amit kumar agrawal
  • Samson charuvil samuel
  • Lynette robert monteiro
  • Rajnikant tirumala sabnavis
  • Jude savio linhares
  • Ravi shankar vijay shankar shrivastava
  • Rajendra babulal bajaj