Company Information

CIN
Status
Date of Incorporation
03 August 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Datta Shivaji Dengale
Datta Shivaji Dengale
Director/Designated Partner
for almost 12 years
Narayana Murthy Munuswami Gattini
Narayana Murthy Munuswami Gattini
Director/Designated Partner
for over 1 year
Vilas Mangesh Sawant
Vilas Mangesh Sawant
Director/Designated Partner
for over 13 years

Past Directors

Bobby Azaad Saini
Bobby Azaad Saini
Director
over 13 years ago
Marcel John Fernandes
Marcel John Fernandes
Director
over 13 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160606
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03062016
Directors report as per section 134(3)-03062016
List of share holders, debenture holders;-03062016
Optional Attachment-(1)-03062016
Form AOC-4-03062016_signed
Form MGT-7-03062016_signed
Form MGT-14-26052016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160526
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052016
Altered memorandum of association-25052016
Altered articles of association-25052016
Form ADT-1-170515.OCT
FormSchV-150515 for the FY ending on-310314.OCT
Form23AC-150515 for the FY ending on-310314.OCT
Form23AC-190414 for the FY ending on-310313.OCT
FormSchV-190414 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-251013.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240513.PDF

Frequently Asked Questions

When was the Futuristic energy systems private limited incorporated?

The Futuristic energy systems private limited was incorporated with ROC on 03 August 2011 as .

Where has the Futuristic energy systems private limited been incorporated?

The company was incorporated in Mumbai with registration number 220399.

What is the E-filing status of the company?

The status of Futuristic energy systems private limited is Strike Off.

Number of Key Management personnel of the Futuristic energy systems private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Futuristic energy systems private limited?

The appointed directors in the company are:

  • Marcel john fernandes
  • Narayana murthy munuswami gattini
  • Bobby azaad saini
  • Vilas mangesh sawant
  • Datta shivaji dengale