Company Information

CIN
U47999DL2000PTC104749
Status
Date of Incorporation
27 March 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,000,000
Authorised Capital
28,000,000

Directors

Amar Pal Singh
Amar Pal Singh
Director/Designated Partner
for over 2 years
Jaspal Singh Batra
Jaspal Singh Batra
Director/Designated Partner
for over 1 year
Gursharan Kaur Batra
Gursharan Kaur Batra
Director/Designated Partner
for over 24 years

Past Directors

Charanjeet Kaur
Charanjeet Kaur
Director
almost 14 years ago

Charges

7 Crore
21 October 2004
Syndicate Bank
4 Crore
18 March 2002
Haryana State Indl Dev Corpn Ltd
3 Crore
21 October 2004
Syndicate Bank
0
18 March 2002
Haryana State Indl Dev Corpn Ltd
0
21 October 2004
Syndicate Bank
0
18 March 2002
Haryana State Indl Dev Corpn Ltd
0
21 October 2004
Syndicate Bank
0
18 March 2002
Haryana State Indl Dev Corpn Ltd
0

Documents

Evidence of cessation;-09112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Optional Attachment-(1)-09112020
Interest in other entities;-09112020
Form DIR-12-09112020_signed
Notice of resignation;-09112020
Form SH-7-05112020-signed
Form MGT-14-04112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201104
Altered memorandum of association-30102020
Altered memorandum of assciation;-30102020
Copy of the resolution for alteration of capital;-30102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Altered articles of association;-30102020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-11102019_signed

Frequently Asked Questions

What is the date of Future creations private limited incorporation?

Incorporation date of the company is 27 March 2000 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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.

Future creations private limited has appointed how many directors?

The appointed directors in the company are:

  • Amar pal singh
  • Jaspal singh batra
  • Charanjeet kaur
  • Gursharan kaur batra