FIRST GULF BANK is a foreign company incorporated on 19 Dec 2010. It's Foreign Company Registration Number (FCRN) is F04018.Its country of incorporation is Utd.Arab Emir..FIRST GULF BANK can be contacted at its Email address: [email protected] or its registered address: 211-213, The Capital, G- Block Bandra- Kurla Complex , Mumbai, Maharashtra, India - 400051.
| Foreign Company Registration Number | F04018 |
| Name | FIRST GULF BANK |
| Company Status | Active |
| Country of Incorporation | 2010-10-19 |
| Type of Office | Representative |
| Description of Principal Activity | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Date of Incorporation | 2010-10-19 |
| Age of Company | 14 years, 4 months, 24 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FIRST GULF BANK |
| F04018 |
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Get a list of all litigations FIRST GULF BANK is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FIRST GULF BANK. This report helps you understand the risk associated in dealing with FIRST GULF BANK and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FIRST GULF BANK pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U23200MH2017PLC300014 | RATNAGIRI REFINERY AND PETROCHEMICALS LIMITED | The Capital Business Premises Unit Nos 903 & 903A, 9th Floor, B Wing, G Block, Bandra Kurla Complex, Bandra East, Mumbai- 400051 , Bandra, Maharashtra, India - 400051 |
| U15490MH2019PTC320363 | APNIMAA FOODTECH PRIVATE LIMITED | 301, PLOT-C70, G-BLOCK THE CAPITAL BANDRA KURLA COMPLEX , BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| U24100MH2021PTC373171 | EARNEST ENERGY PRIVATE LIMITED | A/1104, THE CAPITAL, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI BEHIND ICICI BANK C-70 , Bandra, Maharashtra, India - 400051 |
| AAA-2782 | KASHIMIRA CERAMIC PRODUCTS LLP | B-909,A WING,THE CAPITAL, G-BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| AAG-3591 | HIRACO JEWELLERY LLP | B/909, A-Wing,The Capital, G-Block, Bandra Kurla Complex, Bandra (East) Mumbai, Maharashtra, India - 400051 |
| U80904MH2013NPL243551 | VISHWA PATIDAR KENDRA | B-909, A-WING, THE CAPITAL, G-BLOCK BANDRA KURLA COMPLEX, BANDRA (E) , MUMBAI, Maharashtra, India - 400051 |
| F02769 | DUFERCO ASIA PTE LTD | The Capital,801-C,C-70, G Block, Bandra Kurla Complex,Bandra (E) , Mumbai, Maharashtra, India - 400051 |
| AAA-8924 | DIOS INVESTMENT ADVISORS LLP | LEVEL 7, THE CAPITAL, PLOT C-70G BLOCK ,BANDRA KURLA COMPLEX,BANDRA EAST mumbai, Maharashtra, India - 400051 |
| AAL-1345 | ANTONOV INDUSTRIAL REALTY LLP | THE CAPITAL, 1110, PLOT NO.C-70, G-BLOCK, BANDRA-KURLA COMPLEX, BANDRA (E) MUMBAI, Maharashtra, India - 400051 |
| AAL-7690 | OCTANE SOFTWARE SOLUTIONS INDIA LLP | Office 701, The Capital, G Block, Plot C-70, Bandra Kurla Complex, Bandra (E) Mumbai, Maharashtra, India - 400051 |
| F06134 | Erickson Incorporated | Level-7, The Capital, C-70 G Block, Bandra Kurla Complex, Bandra Ea st , Mumbai, Maharashtra, India - 400051 |
| AAA-1637 | ABHUSHAN GEMS LLP | 706-A, The Capital, Plot No. C-70, G-Block,Bandra Kurla Complex, Bandra (East) MUMBAI, Maharashtra, India - 400051 |
| AAC-4318 | BRUNSWICK CORPORATE COMMUNICATIONS LLP | The Capital, 814, 8th Floor,C 70, G Block, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, India - 400051 |
| AAC-7268 | ECO-FRIENDLY DIAMONDS LLP | A-706, THE CAPITAL, PLOT NO. C-70, G-BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051 |
| AAK-2477 | ANTONOV SPACES LLP | A/1110 THE CAPITAL G BLOCK, PLOT NO. C70, BANDRA-KURLA COMPLEX, BANDRA (E) MUMBAI, Maharashtra, India - 400051 |
| F02969 | AHP MANUFACTURING B. V. | The Capital, 1802/1901, Plot No.C-70, G-Block, Bandra Kurla Complex, Bandra (E , Mumbai, Maharashtra, India - 400051 |
| F00302 | JOHN WYETH & BROTHER LIMITED | The Capital, 1802/1901, Plot No.C-70 G-Block, Bandra Kurla Complex, Bandra (E , Mumbai, Maharashtra, India - 400051 |
| F04925 | SELI OVERSEAS SPA | Office No. 501, B Wing, The Capital, G Block, Bandra Kurla Complex, Bandra Ea st, , Mumbai, Maharashtra, India - 400051 |
| F01756 | WYETH-AYERST INTERNATIONAL LLC | The Capital, 1802/1901, Plot No.C-70 G-Block, Bandra Kurla Complex, Bandra (E , Mumbai, Maharashtra, India - 400051 |
| AAC-2488 | SATYUG MANUFACTURERS LLP | 1105A WING, THE CAPITAL G-BLOCK, PLOT NO.C-70, BANDRA KURLA COMPLEX, BANDRA (E), MUMBAI, Maharashtra, India - 400051 |
| U24239MH2011PTC290919 | IP PHARMACEUTICALS INDIA PRIVATE LIMITED | THE CAPITAL, 1802/1901, PLOT NO. C -70, G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U24230MH1996FTC148003 | PFIZER PRODUCTS INDIA PRIVATE LIMITED | The Capital, 1802 / 1901, Plot No. C-70, G Block, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| L24231MH1950PLC008311 | PFIZER LIMITED | The Capital, 1802 / 1901, Plot No. C-70, G Block, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| AAA-7709 | ENGAGE52 SERVICES LLP | OFF. 701, THE CAPITAL, G-BLOCK, PLOT-C70 , BEHINDICICI BANK, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051 |
| AAD-9883 | BE ATTRACTIVE LIFESTYLES LLP | Off-701,The Capital,G-Block,Bandra Kurla Complex, Behind ICICI Bank, Plot- C70, Bandra (East), Mumbai, Maharashtra, India - 400051 |
| ABA-1853 | PRAMEYA INDUSTRIAL REALTY LLP | A/1110, THE CAPITAL G BLOCK, PLOT C 70 BANDRA KURLA COMPLEX BEHIND ICICI BANK BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| AAJ-0252 | DIAVON FINE JEWELS LLP | B wing, Level 7, The Capital, G-Block, Bandra Kurla Complex, Plot - C70, Bandra (East), Mumbai, Maharashtra, India - 400051 |
| AAJ-3354 | SWITCH SYSTEMS LLP | The Capital, 701, Plot No C-70, 7th Floor, G Block Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, India - 400051 |
| AAW-9378 | YOGI STAR LLP | B/404, 4th Floor, The Capital, G Block, Bandra Kurla Complex Behind ICICI Bank,Bandra(E), Mumbai, Maharashtra, India - 400051 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Download Audited Financials | |||||||||||||
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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