Company Information

CIN
U11100UR2011PTC033691
Status
Date of Incorporation
17 October 2011
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,500
Authorised Capital
500,000

Directors

Sumit Dhawan
Sumit Dhawan
Director/Designated Partner
for almost 2 years
Shruti Dhawan
Shruti Dhawan
Director/Designated Partner
for over 1 year

Past Directors

Sanjeev Anand
Sanjeev Anand
Director
almost 4 years ago
Neeru Mohan
Neeru Mohan
Director
about 5 years ago
Renu Sharma
Renu Sharma
Director
about 13 years ago

Charges

3 Crore
26 February 2018
Hdfc Bank Limited
3 Crore
26 February 2018
Hdfc Bank Limited
0
26 February 2018
Hdfc Bank Limited
0
26 February 2018
Hdfc Bank Limited
0
26 February 2018
Hdfc Bank Limited
0

Documents

Form CHG-1-13012021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210113
Optional Attachment-(3)-07122020
Instrument(s) of creation or modification of charge;-07122020
Optional Attachment-(1)-07122020
Optional Attachment-(2)-07122020
Form AOC-4-05012020_signed
Optional Attachment-(1)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Secretarial Audit Report-31122019
Form INC-22-28122019_signed
Optional Attachment-(1)-28122019
Copies of the utility bills as mentioned above (not older than two months)-28122019
Copy of board resolution authorizing giving of notice-28122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122019
Evidence of cessation;-22102019
Notice of resignation;-22102019
Optional Attachment-(1)-22102019
Form DIR-12-22102019_signed

Frequently Asked Questions

What is the date on which the Futuristik private limited incorporated?

Futuristik private limited was incorporated on 17 October 2011 .

In which state has the company been incorporated?

The company is based in Uttarakhand.

Is the Futuristik private limited compliant?

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

What is the number of directors associated with Futuristik private limited?

5 of directors are associated with the company.

What is the number of directors associated with Futuristik private limited?

5 of directors are associated with the company.