Company Information

CIN
U27109DL2021PTC391250
Status
Date of Incorporation
14 December 2021
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
500,000
Authorised Capital
1,500,000

Directors

Navin Kumar Jha
Navin Kumar Jha
Director/Designated Partner
for over 1 year
Vijay Kumar Ahirwar
Vijay Kumar Ahirwar
Director/Designated Partner
for over 1 year
Ravi Kumar Goyal
Ravi Kumar Goyal
Director/Designated Partner
for over 1 year
Rohit Jaiswal
Rohit Jaiswal
Individual Promoter
for almost 3 years

Past Directors

Manish Kumar Gupta
Manish Kumar Gupta
Additional Director
over 2 years ago

Documents

Form INC-22-05122022_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-03122022
Copies of the utility bills as mentioned above (not older than two months)-03122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122022
Form DIR-12-26112022
Optional Attachment-(1)-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112022
Directors report as per section 134(3)-25112022
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Optional Attachment-(1)-25112022
Form AOC-4-25112022
Form MGT-7A-25112022
Copy of written consent given by auditor-13102022
Copy of the intimation sent by company-13102022
Copy of resolution passed by the company-13102022
Form ADT-1-13102022
Form DIR-12-15072022_signed
Evidence of cessation;-13072022
Notice of resignation;-13072022

Frequently Asked Questions

When was the Futureshine mines & metals private limited incorporated?

The Futureshine mines & metals private limited was incorporated with ROC on 14 December 2021 as .

Where has the Futureshine mines & metals private limited been incorporated?

The company was incorporated in Delhi with registration number 391250.

What is the E-filing status of the company?

The status of Futureshine mines & metals private limited is Active.

Number of Key Management personnel of the Futureshine mines & metals private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Futureshine mines & metals private limited?

The appointed directors in the company are:

  • Rohit jaiswal
  • Manish kumar gupta
  • Ravi kumar goyal
  • Vijay kumar ahirwar
  • Navin kumar jha