Company Information

CIN
Status
Date of Incorporation
25 July 2013
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
100,000
Authorised Capital
100,000

Directors

Rangesh Kumar
Rangesh Kumar
Additional Director
for almost 9 years
Shashank Nigam
Shashank Nigam
Director/Designated Partner
for over 1 year
Pradeep Dubey
Pradeep Dubey
Director/Designated Partner
for over 1 year
Rashi Bhatnagar
Rashi Bhatnagar
Director/Designated Partner
for about 7 years
Sandhya Bhatnagar
Sandhya Bhatnagar
Director/Designated Partner
for almost 2 years

Past Directors

Manish Kumar
Manish Kumar
Director
about 8 years ago
Ketan Batra
Ketan Batra
Additional Director
over 8 years ago
Namrata Chhabra
Namrata Chhabra
Director
over 11 years ago
Kavita Chhabra
Kavita Chhabra
Director
over 11 years ago

Documents

Form ADT-1-31122019_signed
Copy of resolution passed by the company-30122019
Copy of written consent given by auditor-30122019
Form MGT-7-17062019_signed
List of share holders, debenture holders;-15062019
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
Letter of appointment;-01122017
Form DIR-12-01122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form DIR-12-24012017_signed
Notice of resignation;-24012017
Evidence of cessation;-24012017
Notice of resignation filed with the company-17012017
Form DIR-11-17012017_signed
Acknowledgement received from company-17012017
Proof of dispatch-17012017

Frequently Asked Questions

What is the date on which the Futuristic innovative systems private limited incorporated?

Futuristic innovative systems private limited was incorporated on 25 July 2013 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Futuristic innovative systems private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Futuristic innovative systems private limited?

9 of directors are associated with the company.

What is the number of directors associated with Futuristic innovative systems private limited?

9 of directors are associated with the company.