Fominaya (India) Private Limited
About Fominaya (India) Private Limited
Data last updated:
Fominaya (India) Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the recycling and waste management sector. It was incorporated on 05 June 2008.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U51432KA2008PTC046683.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹23.5 Lakh. It was led by directors Rajeev Neelivethil and Manjula Aravind.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at # 7 Survey No. 79 – 3 S R A Complex Belandur, Bangalore, Karnataka, India – 560037.
Company details
Contact details
Fominaya (India) Private Limited's registered office is in Bangalore, Karnataka.
- Registered Address# 7 Survey No. 79 – 3 S R A Complex Belandur, Bangalore, Karnataka, India – 560037
- IndustryRecycling & Waste Management, Wholesale, Non-Agricultural Intermediate Products, Waste And Scrap
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Fominaya (India) Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Fominaya (India) Private Limited, buy the company report.
Board of directors of Fominaya (India) Private Limited
Fominaya (India) has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeev Neelivethil Also directs: Living Concepts Designer Homes Private Limited | Director | 05 Jun 2008 | 18 Years 5 Months | As last reported |
| Manjula Aravind | Director | 30 Oct 2011 | 15 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Fominaya (India) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Fominaya (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Fominaya (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Fominaya (India) Private Limited has 3 board changes on record since 2008: 2 appointments and 1 cessation. The latest: Pablo Fominaya Gonzalez ceased to be Director on 30 Jan 2012.
Frequently asked questions
Fominaya (India) has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Fominaya (India) was a private limited company based in Bangalore, Karnataka, India. The company worked in wholesale, within the recycling and waste management industry. It was incorporated on 05 June 2008 and is registered under CIN U51432KA2008PTC046683. The company has been struck off by the Registrar of Companies and is no longer operational.
Fominaya (India) had 2 directors:
- Rajeev Neelivethil - Director
- Manjula Aravind - Director
The CIN (Corporate Identification Number) of Fominaya (India) is U51432KA2008PTC046683. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Fominaya (India) is at # 7 Survey No. 79 – 3 S R A Complex Belandur, Bangalore, Karnataka, India – 560037.
Fominaya (India) was incorporated on 05 June 2008. It is registered with the Registrar of Companies, Bangalore.
The latest financial statements of Fominaya (India) on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Fominaya (India) operated in the recycling and waste management industry, in the wholesale segment. It worked in this industry before it was struck off.
Pablo Fominaya Gonzalez ceased to be Director on 30 Jan 2012. Manjula Aravind was appointed as Director on 30 Oct 2011. Rajeev Neelivethil was appointed as Director on 05 Jun 2008.
Fominaya (India) can be reached at its registered office: # 7 Survey No. 79 – 3 S R A Complex Belandur, Bangalore, Karnataka, India – 560037.
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