Company Information

CIN
Status
Date of Incorporation
12 December 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 October 2022
Paid Up Capital
2,354,630
Authorised Capital
2,500,000

Directors

Arun Sharma
Arun Sharma
Director/Designated Partner
for over 1 year
Swaminathan Sivakumar
Swaminathan Sivakumar
Director/Designated Partner
for about 7 years

Past Directors

Kamal Mahasukhbhai Joshi
Kamal Mahasukhbhai Joshi
Director
about 9 years ago
Haribandhu Patra
Haribandhu Patra
Director
about 11 years ago
Ekta Kapil
Ekta Kapil
Additional Director
over 11 years ago
Kuber Dewan
Kuber Dewan
Director
about 14 years ago

Documents

Form ADT-3-20082020_signed
Resignation letter-20082020
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-17112019_signed
Form ADT-1-24102019_signed
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Optional Attachment-(1)-24102019
Copy of written consent given by auditor-24102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190929
Form MGT-14-06092019-signed
Optional Attachment-(5)-03092019
Optional Attachment-(4)-03092019
Optional Attachment-(1)-03092019
Optional Attachment-(2)-03092019
Optional Attachment-(3)-03092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092019

Frequently Asked Questions

What is the date on which the Fiserv ce private limited incorporated?

Fiserv ce private limited was incorporated on 12 December 2003 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Fiserv ce private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Fiserv ce private limited?

6 of directors are associated with the company.

What is the number of directors associated with Fiserv ce private limited?

6 of directors are associated with the company.