Company Information

CIN
U23203MH2004PTC148954
Status
Date of Incorporation
04 October 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
LPG Gas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vasudev Narayan Parab
Vasudev Narayan Parab
Director/Designated Partner
for about 6 years

Past Directors

Shekhar Mukherjee
Shekhar Mukherjee
Director
about 16 years ago
Mangesh Sawant
Mangesh Sawant
Director
about 20 years ago
Vilas Mangesh Sawant
Vilas Mangesh Sawant
Director
about 20 years ago

Charges

4 Crore
17 December 2015
Edelweiss Asset Reconstruction Company Limited
50 Lak
17 December 2015
Edelweiss Asset Reconstruction Company Limited
50 Lak
14 October 2013
Edelweiss Asset Reconstruction Company Limited
50 Lak
02 August 2011
Edelweiss Asset Reconstruction Company Limited
3 Crore
21 March 2007
Karnataka Bank Limited
25 Lak
07 April 2008
Karnataka Bank Limited
1 Crore
21 November 2012
Abhyudaya Co-op Bank Limited.
50 Lak
17 December 2015
Others
0
17 December 2015
Others
0
02 August 2011
Others
0
14 October 2013
Others
0
07 April 2008
Karnataka Bank Limited
0
21 November 2012
Abhyudaya Co-op Bank Limited.
0
21 March 2007
Karnataka Bank Limited
0
17 December 2015
Others
0
17 December 2015
Others
0
02 August 2011
Others
0
14 October 2013
Others
0
07 April 2008
Karnataka Bank Limited
0
21 November 2012
Abhyudaya Co-op Bank Limited.
0
21 March 2007
Karnataka Bank Limited
0
17 December 2015
Others
0
17 December 2015
Others
0
02 August 2011
Others
0
14 October 2013
Others
0
07 April 2008
Karnataka Bank Limited
0
21 November 2012
Abhyudaya Co-op Bank Limited.
0
21 March 2007
Karnataka Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Form AOC-4-30112020_signed
Form CHG-1-25062019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190625
Instrument(s) of creation or modification of charge;-16052019
Form DIR-12-14012019_signed
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Optional Attachment-(1)-06012019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form ADT-1-17072018_signed
Copy of resolution passed by the company-17072018
Copy of written consent given by auditor-17072018
Evidence of cessation;-17072018
Form DIR-12-17072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072018
Form DIR-12-13072018_signed

Frequently Asked Questions

What is the date of Futuristic gas systems private limited incorporation?

Incorporation date of the company is 04 October 2004 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Futuristic gas systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Shekhar mukherjee
  • Vilas mangesh sawant
  • Mangesh sawant
  • Vasudev narayan parab