Company Information

CIN
U65910DL1996PLC082049
Status
Date of Incorporation
18 September 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,898,000
Authorised Capital
50,000,000

Directors

Tri Bhawan
Tri Bhawan
Director/Designated Partner
for about 10 years
Ramesh Kumar
Ramesh Kumar
Director/Designated Partner
for about 10 years
Narender Kumar Chhillar
Narender Kumar Chhillar
Director/Designated Partner
for over 1 year

Past Directors

Janardhan Dev Mittal
Janardhan Dev Mittal
Director
about 10 years ago
Usha Gupta
Usha Gupta
Director
over 18 years ago
Kamal Nain Gupta
Kamal Nain Gupta
Director
about 21 years ago

Documents

Form PAS-6-23112020_signed
Form PAS-6-19092020_signed
Form INC-22-14012020_signed
Optional Attachment-(1)-14012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012020
Copy of board resolution authorizing giving of notice-14012020
Copies of the utility bills as mentioned above (not older than two months)-14012020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018
Notice of resignation;-10042018
Form DIR-12-10042018_signed
Evidence of cessation;-10042018

Frequently Asked Questions

When was the Futureplan international limited incorporated?

The Futureplan international limited was incorporated with ROC on 18 September 1996 as .

Where has the Futureplan international limited been incorporated?

The company was incorporated in Delhi with registration number 082049.

What is the E-filing status of the company?

The status of Futureplan international limited is Active.

Number of Key Management personnel of the Futureplan international limited?

The company has 6 key management personnel in the company.

Who are the directors of the Futureplan international limited?

The appointed directors in the company are:

  • Usha gupta
  • Kamal nain gupta
  • Narender kumar chhillar
  • Ramesh kumar
  • Tri bhawan
  • Janardhan dev mittal