Company Information

CIN
U01100MH1995PTC087949
Status
Date of Incorporation
02 May 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Aruna Taparia
Aruna Taparia
Director/Designated Partner
for over 1 year
Mahesh Kumar Ladha
Mahesh Kumar Ladha
Director/Designated Partner
for almost 2 years
Sunil Kashiprasad Kedia
Sunil Kashiprasad Kedia
Director/Designated Partner
for over 1 year
Pranav Purushottam Singi
Pranav Purushottam Singi
Director/Designated Partner
for almost 2 years
Urmiladevi Taparia
Urmiladevi Taparia
Director/Designated Partner
for over 1 year
Satishchandra Girdharilal Sharma
Satishchandra Girdharilal Sharma
Individual Promoter
for over 17 years
Ashutosh Taparia
Ashutosh Taparia
Director/Designated Partner
for over 1 year
Sanjeev Jyotiprasad Taparia
Sanjeev Jyotiprasad Taparia
Director/Designated Partner
for over 1 year
Jyotiprasad Taparia
Jyotiprasad Taparia
Director/Designated Partner
for over 1 year

Past Directors

Sushil Somani
Sushil Somani
Director
almost 4 years ago

Documents

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210104
Form MGT-14-04012021-signed
Altered memorandum of association-19122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Interest in other entities;-21112020
Form DIR-12-21112020_signed
Optional Attachment-(1)-21112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Form DPT-3-23102020-signed
Form MSME FORM I-01102020_signed
Form DPT-3-13082020-signed
Form DIR-12-17032020_signed
Optional Attachment-(1)-16032020
Form ADT-1-09032020_signed
Copy of written consent given by auditor-09032020
Copy of resolution passed by the company-09032020
Copy of the intimation sent by company-09032020
Form ADT-3-06032020_signed
Resignation letter-06032020
Form BEN - 2-21012020_signed

Frequently Asked Questions

What is the date of Famyshine private limited incorporation?

Incorporation date of the company is 02 May 1995 .

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 10.

Famyshine private limited has appointed how many directors?

The appointed directors in the company are:

  • Jyotiprasad taparia
  • Sanjeev jyotiprasad taparia
  • Ashutosh taparia
  • Satishchandra girdharilal sharma
  • Sushil somani
  • Urmiladevi taparia
  • Pranav purushottam singi
  • Mahesh kumar ladha
  • Sunil kashiprasad kedia
  • Aruna taparia