Company Information
CIN
Status
Date of Incorporation
28 September 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Ashok Shah
Director
almost 3 years ago
almost 3 years ago
Varun Shah
Director
almost 3 years ago
almost 3 years ago
Sushma Shah
Director
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 9] Fire Extinguishing Compositions
[Class : 1] Fire Extinguishing Compositions
[Class : 1] Fire Extinguishing Compositions
View +1 more Brands for Fitech Engineers Pvt Ltd.
Charges
19 December 2018
Yes Bank Limited
1 Crore
23 March 2017
The Federal Bank Ltd
70 Lak
24 February 2023
Others
0
19 December 2018
Yes Bank Limited
0
23 March 2017
Others
0
24 February 2023
Others
0
19 December 2018
Yes Bank Limited
0
23 March 2017
Others
0
Documents
Form DPT-3-04122020_signed
Form DPT-3-11052020-signed
Instrument(s) of creation or modification of charge;-11032020
Form CHG-1-11032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200311
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form DPT-3-29062019
Form CHG-4-05042019_signed
Letter of the charge holder stating that the amount has been satisfied-05042019
Instrument(s) of creation or modification of charge;-14032019
Optional Attachment-(1)-14032019
Form CHG-1-14032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190314
Instrument(s) of creation or modification of charge;-11032019
Form CHG-1-11032019_signed
Optional Attachment-(1)-11032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190311
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-12112017
Form MGT-7-12112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
