Company Information

CIN
U29301MH1952PTC008748
Status
Date of Incorporation
08 February 1952
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Oil Stoves, Hurricane Lanterns And Oil Pressure Lamps
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
395,000
Authorised Capital
500,000

Directors

Ujjal Kumar Shaw
Ujjal Kumar Shaw
Director
for about 2 years
Amit Kumar Shaw
Amit Kumar Shaw
Director
for over 20 years
Surajit Chandra Shaw
Surajit Chandra Shaw
Director
for over 19 years
Soumitra Kumar Shaw
Soumitra Kumar Shaw
Director/Designated Partner
for over 1 year

Past Directors

Bishal Kumar Shaw
Bishal Kumar Shaw
Director
over 19 years ago

Documents

Form ADT-1-25012023_signed
Copy of written consent given by auditor-25012023
Copy of resolution passed by the company-25012023
Copy of the intimation sent by company-25012023
List of Directors;-08012023
List of share holders, debenture holders;-08012023
Form MGT-7A-08012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012023
Directors report as per section 134(3)-05012023
Form AOC-4-05012023_signed
Form ADT-3-19102022_signed
Form ADT-1-19102022_signed
Optional Attachment-(1)-19102022
Copy of the intimation sent by company-19102022
Copy of resolution passed by the company-19102022
Copy of written consent given by auditor-19102022
Resignation letter-17102022
Form MGT-7-25042021_signed
Form AOC-4-25042021_signed
Directors report as per section 134(3)-22042021

Frequently Asked Questions

What is the date of F racek and company private limited incorporation?

Incorporation date of the company is 08 February 1952 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

F racek and company private limited has appointed how many directors?

The appointed directors in the company are:

  • Surajit chandra shaw
  • Amit kumar shaw
  • Bishal kumar shaw
  • Soumitra kumar shaw
  • Ujjal kumar shaw