Company Information

CIN
U65999TN2004PTC055041
Status
Date of Incorporation
28 December 2004
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Narayanan Prema
Narayanan Prema
Director
for about 1 year
Narasimhan Narayanan
Narasimhan Narayanan
Director
for over 1 year

Past Directors

Charges

35 Lak
15 September 2016
Bank Of India
6 Lak
11 November 2015
Bank Of India
1 Crore
30 September 2014
Canara Bank
3 Crore
28 February 2014
Bank Of India
1 Crore
28 May 2013
Bank Of India
35 Lak
19 July 2012
Bank Of India
4 Lak
02 July 2010
Bank Of India
26 Lak
18 June 2010
Bank Of India
40 Lak
20 June 2005
Bank Of India
45 Lak
15 September 2016
Bank Of India
0
28 May 2013
Bank Of India
0
11 November 2015
Bank Of India
0
02 July 2010
Bank Of India
0
18 June 2010
Bank Of India
0
19 July 2012
Bank Of India
0
20 June 2005
Bank Of India
0
28 February 2014
Bank Of India
0
30 September 2014
Canara Bank
0
15 September 2016
Bank Of India
0
28 May 2013
Bank Of India
0
11 November 2015
Bank Of India
0
02 July 2010
Bank Of India
0
18 June 2010
Bank Of India
0
19 July 2012
Bank Of India
0
20 June 2005
Bank Of India
0
28 February 2014
Bank Of India
0
30 September 2014
Canara Bank
0
15 September 2016
Bank Of India
0
28 May 2013
Bank Of India
0
11 November 2015
Bank Of India
0
02 July 2010
Bank Of India
0
18 June 2010
Bank Of India
0
19 July 2012
Bank Of India
0
20 June 2005
Bank Of India
0
28 February 2014
Bank Of India
0
30 September 2014
Canara Bank
0

Documents

Form DPT-3-30122020_signed
List of share holders, debenture holders;-25122020
Approval letter for extension of AGM;-25122020
Form MGT-7-25122020_signed
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Secretarial Audit Report-24122020
Company CSR policy as per section 135(4)-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Details of other Entity(s)-24122020
Approval letter of extension of financial year or AGM-24122020
Form AOC-4-24122020_signed
Form CHG-4-07032020_signed
Letter of the charge holder stating that the amount has been satisfied-07032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200307
Form CHG-4-06032020_signed
Letter of the charge holder stating that the amount has been satisfied-06032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200306
Form DPT-3-31012020-signed

Frequently Asked Questions

What is the date on which the Future & options kard services private limited incorporated?

Future & options kard services private limited was incorporated on 28 December 2004 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Future & options kard services 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 & options kard services private limited?

2 of directors are associated with the company.

What is the number of directors associated with Future & options kard services private limited?

2 of directors are associated with the company.