Company Information

CIN
Status
Date of Incorporation
01 March 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,450,000
Authorised Capital
25,000,000

Directors

Mohit Saraf
Mohit Saraf
Director
for over 16 years
Vivek Chandy
Vivek Chandy
Director/Designated Partner
for almost 4 years
Abdulrahman Saad Th M Al Qahtani
Abdulrahman Saad Th M Al Qahtani
Director/Designated Partner
for about 8 years

Past Directors

Ahmed Yousef A A Ammari
Ahmed Yousef A A Ammari
Additional Director
over 8 years ago
Avinash Sudhir Sule
Avinash Sudhir Sule
Director
about 10 years ago
Omer Abdulaziz H A Al Marwani
Omer Abdulaziz H A Al Marwani
Director
about 14 years ago
Abdulla Mohamed A I Alemadi
Abdulla Mohamed A I Alemadi
Director
about 14 years ago
Ebtesam Saleh H H Almannai
Ebtesam Saleh H H Almannai
Additional Director
over 14 years ago

Documents

Form DIR-12-30112019_signed
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Interest in other entities;-29112019
Evidence of cessation;-29112019
Notice of resignation;-29112019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Acknowledgement received from company-13112019
Form DIR-11-13112019_signed
Notice of resignation filed with the company-13112019
Proof of dispatch-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form AOC-4-24102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019

Frequently Asked Questions

What is the date on which the Fz04 india private limited incorporated?

Fz04 india private limited was incorporated on 01 March 2007 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Fz04 india private limited compliant?

No the company is non-compliant based on the Under Liquidation as represented by ROC.

What is the number of directors associated with Fz04 india private limited?

8 of directors are associated with the company.

What is the number of directors associated with Fz04 india private limited?

8 of directors are associated with the company.