Company Information

CIN
U70101MP2010PTC023930
Status
Date of Incorporation
16 July 2010
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,552,000
Authorised Capital
6,000,000

Directors

Harleen Kaur Bhatia
Harleen Kaur Bhatia
Director/Designated Partner
for over 1 year
Gurvinder Singh Bhatia
Gurvinder Singh Bhatia
Director
for over 14 years
Surinder Singh Bhatia
Surinder Singh Bhatia
Director
for over 14 years

Past Directors

Harnishpal Singh Bhatia
Harnishpal Singh Bhatia
Additional Director
almost 3 years ago

Charges

0
29 September 2018
Srei Equipment Finance Limited
2 Crore
28 March 2018
Srei Equipment Finance Limited
6 Crore
29 September 2018
Others
0
28 March 2018
Others
0
29 September 2018
Others
0
28 March 2018
Others
0

Documents

Form DPT-3-09012020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-06112019-signed
Instrument(s) of creation or modification of charge;-21122018
Form CHG-1-21122018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181221
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Form CHG-1-21052018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180521
Instrument(s) of creation or modification of charge;-18052018
Form MGT-7-07112017_signed
List of share holders, debenture holders;-06112017

Frequently Asked Questions

What is the date on which the Finca land developers private limited incorporated?

Finca land developers private limited was incorporated on 16 July 2010 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Finca land developers private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Finca land developers private limited?

4 of directors are associated with the company.

What is the number of directors associated with Finca land developers private limited?

4 of directors are associated with the company.