Company Information

CIN
U74899DL1994PLC057643
Status
Date of Incorporation
01 March 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
72,722,000
Authorised Capital
80,000,000

Directors

Yash Pal Garg
Yash Pal Garg
Additional Director
for about 15 years
Omvati Goel
Omvati Goel
Director/Designated Partner
for over 1 year
Vineet Goel
Vineet Goel
Director/Designated Partner
for over 27 years
Brijesh Kumar
Brijesh Kumar
Director/Designated Partner
for over 8 years

Past Directors

Charges

90 Crore
03 August 2018
Ecl Finance Limited
90 Crore
19 March 2014
Syndicate Bank
35 Crore
30 March 2015
Icici Prudential Asset Management Company Limited
40 Crore
30 June 2016
Icici Bank Limited
35 Crore
27 July 2012
State Bank Of India
28 Crore
01 November 2003
Oriental Bank Of Commerce
1 Crore
03 August 2018
Others
0
30 June 2016
Others
0
01 November 2003
Oriental Bank Of Commerce
0
27 July 2012
State Bank Of India
0
30 March 2015
Icici Prudential Asset Management Company Limited
0
19 March 2014
Syndicate Bank
0
03 August 2018
Others
0
30 June 2016
Others
0
01 November 2003
Oriental Bank Of Commerce
0
27 July 2012
State Bank Of India
0
30 March 2015
Icici Prudential Asset Management Company Limited
0
19 March 2014
Syndicate Bank
0
03 August 2018
Others
0
30 June 2016
Others
0
01 November 2003
Oriental Bank Of Commerce
0
27 July 2012
State Bank Of India
0
30 March 2015
Icici Prudential Asset Management Company Limited
0
19 March 2014
Syndicate Bank
0

Documents

Form DPT-3-06102020-signed
Form ADT-1-21082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020
List of share holders, debenture holders;-21082020
Copy of written consent given by auditor-21082020
Copy of resolution passed by the company-21082020
Directors report as per section 134(3)-21082020
Form AOC-4-21082020_signed
Form MGT-7-21082020_signed
Form DPT-3-16072019
Form MGT-14-06052019-signed
Altered articles of association-29042019
Altered memorandum of association-29042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019
Form CHG-1-11122018_signed
Optional Attachment-(1)-11122018
Instrument(s) of creation or modification of charge;-11122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181211
Letter of the charge holder stating that the amount has been satisfied-07122018
Form CHG-4-07122018_signed

Frequently Asked Questions

What is the date on which the Fab fininvest (india) limited incorporated?

Fab fininvest (india) limited was incorporated on 01 March 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Fab fininvest (india) limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Fab fininvest (india) limited?

4 of directors are associated with the company.

What is the number of directors associated with Fab fininvest (india) limited?

4 of directors are associated with the company.