Company Information

CIN
Status
Date of Incorporation
30 September 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Amino-Resins, Phenolic-Resins And Polyurethanes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Viral Sheth Jyotin
Viral Sheth Jyotin
Director
for about 21 years
Hemal Dhimant Sheth
Hemal Dhimant Sheth
Director
for over 14 years

Past Directors

Ongon Taechamahaphant
Ongon Taechamahaphant
Director
over 14 years ago
Dhimant Chimanlal Sheth
Dhimant Chimanlal Sheth
Director
about 21 years ago
Jyotin Chimanlal Sheth
Jyotin Chimanlal Sheth
Director
about 21 years ago

Documents

List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016_signed
Fresh Certificate of Incorporation Consequent upon Change of Name-230316.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-230316.PDF
Minutes of Meeting-230316.PDF
Optional Attachment 1-230316.PDF
Optional Attachment 1-190316.PDF
Copy of Board Resolution-190316.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110116.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110116.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110116.PDF
Form MGT-14-110116.PDF
Copy of resolution-110116.PDF
MoA - Memorandum of Association-110116.PDF
Optional Attachment 1-110116.PDF
AoA - Articles of Association-110116.PDF
Copy of Board Resolution-281215.PDF

Frequently Asked Questions

When was the Futurefab (india) private limited incorporated?

The Futurefab (india) private limited was incorporated with ROC on 30 September 2003 as .

Where has the Futurefab (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 142438.

What is the E-filing status of the company?

The status of Futurefab (india) private limited is Converted to LLP.

Number of Key Management personnel of the Futurefab (india) private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Futurefab (india) private limited?

The appointed directors in the company are:

  • Jyotin chimanlal sheth
  • Dhimant chimanlal sheth
  • Viral sheth jyotin
  • Hemal dhimant sheth
  • Ongon taechamahaphant