Company Information

CIN
U36912MH2013PTC239672
Status
Date of Incorporation
15 January 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Natasha Shankar Rao
Natasha Shankar Rao
Director/Designated Partner
for over 1 year
Shweta Shantaram Bhoi
Shweta Shantaram Bhoi
Individual Promoter
for over 3 years
Ajay Fakirchand Gandhi
Ajay Fakirchand Gandhi
Director/Designated Partner
for about 1 year

Past Directors

Rajul Ajay Gandhi
Rajul Ajay Gandhi
Director
almost 12 years ago

Charges

450 Crore
27 November 2013
Bank Of India
450 Crore
27 November 2013
Bank Of India
0
27 November 2013
Bank Of India
0
27 November 2013
Bank Of India
0
27 November 2013
Bank Of India
0

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122019
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form AOC-4-16122019_signed
Form DPT-3-07072019
Form DPT-3-30062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Form AOC-4-05022018_signed

Frequently Asked Questions

What is the incorporation date of the Shri fakirchand enterprises private limited?

Incorporation date of the company is 15 January 2013 .

What is the state of the Shri fakirchand enterprises private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Shri fakirchand enterprises private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shri fakirchand enterprises private limited?

Shri fakirchand enterprises private limited has appointed 4 of directors.

Who are the appointed Directors in Shri fakirchand enterprises private limited?

The appointed directors in the company are:

  • Ajay fakirchand gandhi
  • Rajul ajay gandhi
  • Shweta shantaram bhoi
  • Natasha shankar rao