Company Information

CIN
Status
Date of Incorporation
24 May 1995
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,400,000
Authorised Capital
5,000,000

Directors

Sunil Koshy Zachariah
Sunil Koshy Zachariah
Director/Designated Partner
for almost 24 years
Mathew Jose
Mathew Jose
Director/Designated Partner
for about 22 years

Past Directors

Karikkoottathil Ouseph Chacko
Karikkoottathil Ouseph Chacko
Director
almost 24 years ago

Documents

Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed

Frequently Asked Questions

When was the Futuristic wealth private limited incorporated?

The Futuristic wealth private limited was incorporated with ROC on 24 May 1995 as .

Where has the Futuristic wealth private limited been incorporated?

The company was incorporated in Ernakulam with registration number 009062.

What is the E-filing status of the company?

The status of Futuristic wealth private limited is Active.

Number of Key Management personnel of the Futuristic wealth private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Futuristic wealth private limited?

The appointed directors in the company are:

  • Mathew jose
  • Sunil koshy zachariah
  • Karikkoottathil ouseph chacko