Fancy Builders Private Limited

Financials

Updated 5 months ago

Directors

Zuber Hasam Sorathia
Zuber Hasam Sorathia
 Director
Rafique Hyusuf Ingaria
Rafique Hyusuf Ingaria
 Director/Designated Partner

Company Information

CIN U45162MH2000PTC129664
Company Status Active
Registration Number 129664
Date of Incorporation 20 November 2000
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 5,000,000
Paid Up Capital 5,000,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Mohdtohid Mohdashraf Furniturewala
Mohdtohid Mohdashraf Furniturewala
 Director
Salim Hajiyusuf Ingaria
Salim Hajiyusuf Ingaria
 Director
Niyamul Haque Abdul Rauf Shaikh
Niyamul Haque Abdul Rauf Shaikh
 Director

Charges

75 CR PENDING
Name Status Amount
Dcb Bank Limited
28 January 2014 		52 CR
Punjab National Bank
03 June 2007 		77 LAC
Oriental Bank Of Commerce
05 March 2007 		19 CR
Punjab National Bank
11 October 2006 		90 LAC
The Menon Co-op. Bank Ltd.
10 November 2003 		2 CR
Others
25 May 2023 		0
Dcb Bank Limited
28 January 2014 		0
Punjab National Bank
03 June 2007 		0
The Menon Co-op. Bank Ltd.
10 November 2003 		0
Oriental Bank Of Commerce
05 March 2007 		0
Punjab National Bank
11 October 2006 		0
Others
25 May 2023 		0
Dcb Bank Limited
28 January 2014 		0
Punjab National Bank
03 June 2007 		0
The Menon Co-op. Bank Ltd.
10 November 2003 		0
Oriental Bank Of Commerce
05 March 2007 		0
Punjab National Bank
11 October 2006 		0
Others
25 May 2023 		0
Dcb Bank Limited
28 January 2014 		0
Punjab National Bank
03 June 2007 		0
The Menon Co-op. Bank Ltd.
10 November 2003 		0
Oriental Bank Of Commerce
05 March 2007 		0
Punjab National Bank
11 October 2006 		0

Frequently Asked Questions

What is the date of Fancy builders private limited incorporation?

Incorporation date of the company is 20 November 2000 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Fancy builders private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohdtohid mohdashraf furniturewala
  • Salim hajiyusuf ingaria
  • Zuber hasam sorathia
  • Niyamul haque abdul rauf shaikh
  • Rafique hyusuf ingaria

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