Company Information

CIN
U34300MH1995PTC092682
Status
Date of Incorporation
13 September 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Past Directors

Gauri Bhassin
Gauri Bhassin
Director
about 29 years ago
Sanjay Bhassin
Sanjay Bhassin
Director
about 29 years ago

Charges

0
20 December 1997
Canara Bank
3 Lak
20 December 1997
Canara Bank
3 Lak
20 December 1997
Canara Bank
0
20 December 1997
Canara Bank
0
20 December 1997
Canara Bank
0
20 December 1997
Canara Bank
0
20 December 1997
Canara Bank
0
20 December 1997
Canara Bank
0
20 December 1997
Canara Bank
0
20 December 1997
Canara Bank
0
20 December 1997
Canara Bank
0
20 December 1997
Canara Bank
0

Documents

Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Copy of written consent given by auditor-09102019
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Copy of resolution passed by the company-09102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190809
Form MGT-14-10072019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072019
Optional Attachment-(1)-10072019
Optional Attachment-(2)-10072019
Altered articles of association-10072019
Altered memorandum of association-10072019
Altered memorandum of association-25062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062019
Copy of resolution passed by the company-20052019

Frequently Asked Questions

What is the date of Fitzwell auto private limited incorporation?

Incorporation date of the company is 13 September 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 Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Fitzwell auto private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay bhassin
  • Gauri bhassin