Company Information

CIN
Status
Date of Incorporation
26 May 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
50,100,000
Authorised Capital
80,000,000

Directors

Hemang Manhar Gandhi
Hemang Manhar Gandhi
Director/Designated Partner
for over 1 year
Ketan Manhar Gandhi
Ketan Manhar Gandhi
Director/Designated Partner
for over 1 year
Gaurang Manhar Gandhi
Gaurang Manhar Gandhi
Director/Designated Partner
for almost 2 years

Past Directors

Santosh Jaihind Gupta
Santosh Jaihind Gupta
Director
about 11 years ago
Abhijit Nandkumar Bhende
Abhijit Nandkumar Bhende
Director
almost 18 years ago

Charges

28 Crore
19 June 2018
The Federal Bank Ltd
28 Crore
30 July 2013
Axis Bank Limited
34 Crore
30 May 2006
Icici Home Finance Company Limited
88 Lak
22 January 2001
Bank Of Punjab Ltd.
0
19 June 2018
Others
0
22 January 2001
Bank Of Punjab Ltd.
0
30 July 2013
Axis Bank Limited
0
30 May 2006
Icici Home Finance Company Limited
0
19 June 2018
Others
0
22 January 2001
Bank Of Punjab Ltd.
0
30 July 2013
Axis Bank Limited
0
30 May 2006
Icici Home Finance Company Limited
0
19 June 2018
Others
0
22 January 2001
Bank Of Punjab Ltd.
0
30 July 2013
Axis Bank Limited
0
30 May 2006
Icici Home Finance Company Limited
0

Documents

Form DPT-3-09102020-signed
Form CHG-1-16072020_signed
Form DIR-12-16072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Interest in other entities;-16072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Optional Attachment-(1)-13072020
Instrument(s) of creation or modification of charge;-13072020
Optional Attachment-(2)-13072020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-25112019
Form AOC-4(XBRL)-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112019
Form CHG-1-07112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191107
Optional Attachment-(1)-06112019
Instrument(s) of creation or modification of charge;-06112019
Form AOC-4(XBRL)-21112018_signed
Form MGT-7-21112018_signed
List of share holders, debenture holders;-20112018

Frequently Asked Questions

When was the Futuristic impex private limited incorporated?

The Futuristic impex private limited was incorporated with ROC on 26 May 2000 as .

Where has the Futuristic impex private limited been incorporated?

The company was incorporated in Mumbai with registration number 126772.

What is the E-filing status of the company?

The status of Futuristic impex private limited is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the Futuristic impex private limited?

The appointed directors in the company are:

  • Santosh jaihind gupta
  • Ketan manhar gandhi
  • Hemang manhar gandhi
  • Gaurang manhar gandhi
  • Abhijit nandkumar bhende