Formis Equipments Private Limited

Formis Equipments Private Limited - industrial manufacturing in Bhiwani, Haryana, India. Directors, charges & compliance details.
CIN U29253HR2011PTC043864 Incorporated 12 September 2011 ROC Haryana HQ Bhiwani, Haryana, India
Active Private Limited Company industrial manufacturing
Data last updated
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹75 Lakh
Secured borrowings
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
GST registrations
1
None active
Company status
Active
MCA master data
Registrar
Haryana
ROC office

About Formis Equipments Private Limited

Data last updated:

Formis Equipments Private Limited is a private limited company based in Bhiwani, Haryana, India. It operates in the special-purpose machinery segment of the industrial manufacturing sector. It was incorporated on 12 September 2011 and has been in existence for over 15 years.

The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U29253HR2011PTC043864. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Yogesh Tanwar and Vineet Arora.

The registered office is at Opposite Sanjeet Filling Station Bank Colony Bhiwani., Haryana, India – 127021.

As per MCA filings, the company has open charges of ₹75 Lakh on record. Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it; 1 case is pending.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Formis Equipments Private Limited
CIN U29253HR2011PTC043864
Registration Number 043864
Incorporation Date 12 September 2011
ROC Haryana
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Opposite Sanjeet Filling Station Bank Colony Bhiwani., Haryana, India – 127021
  • Industry
    Industrial Manufacturing, Special Purpose Machinery, Manufacturing
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Financials, compliance, directors, charges, ownership and filings for Formis Equipments Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Formis Equipments Private Limited

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Financial statements from 2015

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Board of Directors of Formis Equipments Private Limited

Formis Equipments has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Yogesh TanwarDirector12 Sep 201115 Years 1 MonthsCurrent
Vineet AroraDirector12 Sep 201115 Years 1 MonthsCurrent

Charges & Borrowings of Formis Equipments Private Limited

Open charges
₹75 Lakh
Satisfied charges
None
Breakdown by lending institutions
Oriental Bank of Commerce₹0.75 Cr
Latest charge details
DateLenderAmountStatus
27 Jun 2012Oriental Bank of Commerce₹25 LakhOpen
27 Jun 2012Oriental Bank of Commerce₹50 LakhOpen

Total charge records: 2 View all charges

Employees and EPFO Compliance at Formis Equipments Private Limited

Employment history and EPFO contributions of people linked to Formis Equipments.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Formis Equipments Private Limited

Formis Equipments Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Vineet Arora was appointed as Director on 12 Sep 2011.

Charges
A charge with Oriental Bank Of Commerce amounted to Rs. 25.00 Lakh with Charge ID 10366115 was registered on 27 Jun 2012.
Charges
A charge with Oriental Bank Of Commerce amounted to Rs. 50.00 Lakh with Charge ID 10366423 was registered on 27 Jun 2012.
Appointed
Vineet Arora was appointed as Director.
Appointed
Yogesh Tanwar was appointed as Director.
Incorporation
12 Sep 2011
Formis Equipments Private Limited was registered on 12 Sep 2011 with Roc Haryana & aged 15 years 1 month as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Formis Equipments Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Formis Equipments Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Formis Equipments Private Limited

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Corporate group structure

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GST Compliance of Formis Equipments Private Limited

Formis Equipments has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

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MCA Filings & Documents of Formis Equipments Private Limited

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MCA filings and documents

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  • Annual returns and statements
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Frequently Asked Questions about Formis Equipments Private Limited

Formis Equipments is an active private limited company based in Bhiwani, Haryana, India. The company works in special purpose machinery, within the industrial manufacturing industry. It was incorporated on 12 September 2011 (15+ years old) and is registered under CIN U29253HR2011PTC043864.

Formis Equipments has 2 current directors:

No. Formis Equipments has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Formis Equipments is U29253HR2011PTC043864. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Formis Equipments has 4 court cases on record: 1 filed by the company and 3 filed against it. 1 is pending.

Formis Equipments was incorporated on 12 September 2011, making it 15+ years old. It is registered with the Registrar of Companies, Haryana.

Vineet Arora was appointed as Director on 12 Sep 2011. Yogesh Tanwar was appointed as Director on 12 Sep 2011.

The registered office of Formis Equipments is at Opposite Sanjeet Filling Station Bank Colony Bhiwani., Haryana, India – 127021.

Formis Equipments has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹1 Lakh.

Formis Equipments operates in the industrial manufacturing industry, in the special purpose machinery segment.

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