Company Information

CIN
U23201KL2011PTC029418
Status
Date of Incorporation
23 September 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Liquid Or Gaseous Fuels, Illuminating Oils, Lubricating Oils
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Madhu Chalil Gangadharan
Madhu Chalil Gangadharan
Managing Director
for about 13 years
Madhu Sandhya
Madhu Sandhya
Director/Designated Partner
for about 1 year
Abdul Gafoor Karadan
Abdul Gafoor Karadan
Director
for about 12 years

Past Directors

Vakada Parambil Muhammed Ali
Vakada Parambil Muhammed Ali
Director
over 11 years ago
Basheer Malikaveedu Siyam .
Basheer Malikaveedu Siyam .
Director
about 13 years ago

Charges

4 Crore
22 November 2021
Hdfc Bank Limited
9 Lak
19 July 2021
Hdfc Bank Limited
4 Crore
22 November 2021
Hdfc Bank Limited
0
19 July 2021
Hdfc Bank Limited
0
22 November 2021
Hdfc Bank Limited
0
19 July 2021
Hdfc Bank Limited
0
22 November 2021
Hdfc Bank Limited
0
19 July 2021
Hdfc Bank Limited
0
22 November 2021
Hdfc Bank Limited
0
19 July 2021
Hdfc Bank Limited
0
22 November 2021
Hdfc Bank Limited
0
19 July 2021
Hdfc Bank Limited
0

Documents

Form DIR-12-28092020_signed
Declaration by first director-26092020
Optional Attachment-(1)-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Form INC-22-12082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082020
Optional Attachment-(1)-12082020
Optional Attachment-(2)-12082020
Copy of board resolution authorizing giving of notice-12082020
Copies of the utility bills as mentioned above (not older than two months)-12082020
Form DIR-12-25072020_signed
Form AOC-4-25072020_signed
Form MGT-7-25072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072020
Directors report as per section 134(3)-24072020
List of share holders, debenture holders;-24072020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24072020
Optional Attachment-(1)-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Declaration by first director-24072020

Frequently Asked Questions

What is the date on which the Future oils and lubricants private limited incorporated?

Future oils and lubricants private limited was incorporated on 23 September 2011 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Future oils and lubricants private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Future oils and lubricants private limited?

5 of directors are associated with the company.

What is the number of directors associated with Future oils and lubricants private limited?

5 of directors are associated with the company.