Fullerton Enterprises Private Limited, a amalgamated private limited company, was established on 12 July 2005 in Mumbai, Maharashtra, India. Engaging in consumer professional services within the travel and hospitality sector, it holds CIN: U67190MH2005PTC154728. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹250.00 Cr and a paid-up capital of ₹121.79 Cr.
Its leadership includes Francis Andrew Rozario (Nominee Director), Pankaj Malik (Company Secretary), Syed Aamir Zahidi (Director). Past directors included Ajay Malhotra, Mathew Nevil Welch, Syed Aamir Zahidi. Its latest AGM occurred on 29 September 2008, with the balance sheet filed on 31 March 2008. It is based at 1St Floor, Mirchandani Business Park, Andheri - Kurla Road, Saki Naka, Andheri, (East)., Mumbai, Maharashtra, 400072.
U67190MH2005PTC154728
154728
12 July 2005
₹250.00 Cr
₹121.79 Cr
Roc Mumbai
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Francis Andrew Rozario | Nominee Director | 21 Apr 2006 | Current |
| Pankaj Malik | Company Secretary | 23 Nov 2007 | Current |
| Syed Aamir Zahidi | Director | 20 Oct 2006 | Current |
| Tejpal Singh Hora | Nominee Director | 20 Oct 2006 | Current |
| Jovasky Pang Wei Shen | Director | 26 Mar 2007 | Current |
| Gopalasamudram Srinivasaraghavan Sundararajan | Managing Director | 14 Jul 2005 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Company Secretary | 23 Nov 2007 | Past |
| Pramod Abcsdd | Director | 31 Oct 2008 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2007 | Past |
| Pramod Abcsdd | Whole-Time Director | 15 Sep 2007 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2007 | Past |
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There are no open charges registered against the company as per our records.
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Progress on Fullerton Enterprises Private Limited last Annual general meeting of members was held on 29 Sep 2008 as per latest MCA records. was documented.
The activity Fullerton Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Mumbai. was completed.
Progress on Pankaj Malik was appointed as a Company Secretary was appointed as a Company Secretary on 23 Nov 2007 & has been associated with this company since 18 years 6 days . was documented.
Progress on Pankaj Malik was appointed as a Company Secretary was appointed as a Company Secretary on 23 Nov 2007 & has been associated with this company since 18 years 6 days . was documented.
The activity Jovasky Pang Wei Shen was appointed as a Director was appointed as a Director on 26 Mar 2007 & has been associated with this company since 18 years 8 months . was completed.
Progress on Syed Aamir Zahidi was appointed as a Director was appointed as a Director on 20 Oct 2006 & has been associated with this company since 19 years 1 month . was documented.
The CIN of Fullerton Enterprises Private Limited is U67190MH2005PTC154728.
Fullerton Enterprises Private Limited is headquartered at 1St Floor, Mirchandani Business Park, Andheri - Kurla Road, Saki Naka, Andheri, (East)., Mumbai, Maharashtra, 400072.
Fullerton Enterprises Private Limited was incorporated on 12 July 2005.
The current directors of Fullerton Enterprises Private Limited are
The primary industry of Fullerton Enterprises Private Limited is Travel And Hospitality.
Fullerton Enterprises Private Limited is unlisted.
The authorized capital of Fullerton Enterprises Private Limited is ₹250.00 Cr, and the paid-up capital is ₹121.79 Cr.
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