Company Information

CIN
U72900KA2006PTC038982
Status
Date of Incorporation
12 April 2006
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Ramachandra Sridhar Shanbhag
Ramachandra Sridhar Shanbhag
Director
for over 18 years
Sampath Kumar Ramaswamy Iyengar Hulikal
Sampath Kumar Ramaswamy Iyengar Hulikal
Director
for over 18 years

Past Directors

Mattar Prabhakar Kini
Mattar Prabhakar Kini
Additional Director
about 10 years ago

Charges

11 Crore
20 May 2019
Kotak Mahindra Bank Limited
10 Crore
20 May 2019
Kotak Mahindra Bank Limited
1 Crore
04 September 2017
Icici Bank Limited
91 Lak
04 September 2017
Others
0
20 May 2019
Others
0
20 May 2019
Others
0
04 September 2017
Others
0
20 May 2019
Others
0
20 May 2019
Others
0
04 September 2017
Others
0
20 May 2019
Others
0
20 May 2019
Others
0

Documents

Form DPT-3-26082020-signed
Form DPT-3-13052020-signed
Form DPT-3-10012020-signed
Form CHG-4-20122019_signed
Letter of the charge holder stating that the amount has been satisfied-20122019
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Supplementary or Test audit report under section 143-09122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09122019
Form AOC - 4 CFS-09122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019

Frequently Asked Questions

What is the date on which the Futurexact ventures private limited incorporated?

Futurexact ventures private limited was incorporated on 12 April 2006 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Futurexact ventures private limited compliant?

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

What is the number of directors associated with Futurexact ventures private limited?

3 of directors are associated with the company.

What is the number of directors associated with Futurexact ventures private limited?

3 of directors are associated with the company.