Company Information

CIN
L65990MH1971PLC015137
Status
Date of Incorporation
05 May 1971
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
19,500,000
Authorised Capital
50,000,000

Directors

Rajkumar Saboo
Rajkumar Saboo
Director/Designated Partner
for over 1 year

Past Directors

Nandini Thirani Mehta
Nandini Thirani Mehta
Additional Director
over 9 years ago
Pradeep Satyanarayan Jatwala
Pradeep Satyanarayan Jatwala
Director
over 11 years ago
Adarsh Chopra
Adarsh Chopra
Additional Director
almost 15 years ago
Anil Mahabirprasad Gadodia
Anil Mahabirprasad Gadodia
Director
over 18 years ago
Anilkumar Garg
Anilkumar Garg
Director
over 18 years ago
Sushil Kumar Thirani
Sushil Kumar Thirani
Director
about 38 years ago

Charges

1 Crore
22 February 1989
Housing Development Finance House
2 Lak
31 December 1987
Central Bank Of India
5 Lak
19 September 1987
Central Bank Of India
8 Lak
14 May 1987
Central Bank Of India
25 Lak
27 February 1987
Mandvi Co-op Bank Ltd.
80 Lak
19 September 1987
Central Bank Of India
0
27 February 1987
Mandvi Co-op Bank Ltd.
0
31 December 1987
Central Bank Of India
0
22 February 1989
Housing Development Finance House
0
14 May 1987
Central Bank Of India
0
19 September 1987
Central Bank Of India
0
27 February 1987
Mandvi Co-op Bank Ltd.
0
31 December 1987
Central Bank Of India
0
22 February 1989
Housing Development Finance House
0
14 May 1987
Central Bank Of India
0

Documents

Optional Attachment-(1)-01112023
Copy of MGT-8-01112023
List of share holders, debenture holders;-01112023
Form MGT-7-01112023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06102023
Form AOC-4(XBRL)-06102023_signed
Form ADT-1-05102023_signed
Copy of resolution passed by the company-05102023
Copy of written consent given by auditor-05102023
List of share holders, debenture holders;-13102022
Optional Attachment-(1)-13102022
Copy of MGT-8-13102022
Form MGT-7-17102022_signed
Form MGT-15-10102022_signed
Form ADT-1-10102022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102022
Form AOC-4(XBRL)-10102022_signed
Copy of resolution passed by the company-06102022
Copy of written consent given by auditor-06102022
Form MGT-7-09122021_signed

Frequently Asked Questions

When was the Futuristic securities limited incorporated?

The Futuristic securities limited was incorporated with ROC on 05 May 1971 as .

Where has the Futuristic securities limited been incorporated?

The company was incorporated in Mumbai with registration number 015137.

What is the E-filing status of the company?

The status of Futuristic securities limited is Active.

Number of Key Management personnel of the Futuristic securities limited?

The company has 7 key management personnel in the company.

Who are the directors of the Futuristic securities limited?

The appointed directors in the company are:

  • Anilkumar garg
  • Pradeep satyanarayan jatwala
  • Adarsh chopra
  • Rajkumar saboo
  • Sushil kumar thirani
  • Nandini thirani mehta
  • Anil mahabirprasad gadodia