Company Information
CIN
Status
Date of Incorporation
30 September 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,700,000
Authorised Capital
11,700,000
Directors
Ram Saroop Aggarwal
Director
over 2 years ago
over 2 years ago
Sumit Goyal
Director
about 14 years ago
about 14 years ago
Past Directors
Deepak Kumar
Additional Director
about 5 years ago
about 5 years ago
Charu Aggarwal
Additional Director
over 6 years ago
over 6 years ago
Satish Kumar
Director
over 13 years ago
over 13 years ago
Ramesh Mittal
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 37] Building Construction; Repair; Installation Services
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 41] Education; Providing Of Training Entertainment; Sporting And Cultural Activities
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +1 more Brands for Future City Developers Private Limited.
Charges
28 September 2017
Punjab National Bank
12 Crore
06 December 2013
State Bank Of India
20 Crore
23 June 2012
Bank Of India
8 Crore
28 September 2017
Others
0
06 December 2013
State Bank Of India
0
23 June 2012
Bank Of India
0
28 September 2017
Others
0
06 December 2013
State Bank Of India
0
23 June 2012
Bank Of India
0
28 September 2017
Others
0
06 December 2013
State Bank Of India
0
23 June 2012
Bank Of India
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Evidence of cessation;-13102020
Form DIR-12-13102020_signed
Notice of resignation;-13102020
Optional Attachment-(1)-13102020
Form DPT-3-22092020-signed
Form DIR-12-27102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form DPT-3-29082019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Evidence of cessation;-22052019
Form DIR-12-22052019_signed
Notice of resignation;-22052019
Optional Attachment-(1)-22052019
Optional Attachment-(2)-22052019
Form MGT-14-29042019_signed
Optional Attachment-(1)-29042019
Copies of the utility bills as mentioned above (not older than two months)-29042019
Optional Attachment-(2)-29042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019
Copy of board resolution authorizing giving of notice-29042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
