Company Information

CIN
Status
Date of Incorporation
20 April 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,200,000
Authorised Capital
10,000,000

Directors

Ishita Goyal
Ishita Goyal
Director/Designated Partner
for almost 11 years
Ishan Goyal
Ishan Goyal
Director/Designated Partner
for over 1 year
Madan Gopal
Madan Gopal
Director
for over 12 years
Suman Goyal
Suman Goyal
Director/Designated Partner
for about 9 years
Girdhar Gopal Goyal
Girdhar Gopal Goyal
Director/Designated Partner
for over 1 year

Past Directors

Lakshit Goyal
Lakshit Goyal
Director
about 9 years ago
Urmil Goyal
Urmil Goyal
Director
about 9 years ago

Charges

0
11 August 2017
Yes Bank Limited
4 Crore
31 August 2015
Punjab National Bank
1 Crore
18 September 2012
Punjab National Bank
7 Crore
21 August 2023
Hdfc Bank Limited
0
11 August 2017
Yes Bank Limited
0
18 September 2012
Others
0
31 August 2015
Punjab National Bank
0
21 August 2023
Hdfc Bank Limited
0
11 August 2017
Yes Bank Limited
0
18 September 2012
Others
0
31 August 2015
Punjab National Bank
0
21 August 2023
Hdfc Bank Limited
0
11 August 2017
Yes Bank Limited
0
18 September 2012
Others
0
31 August 2015
Punjab National Bank
0

Documents

Form DPT-3-03042021_signed
Form DIR-12-19122020_signed
Form DPT-3-07102020-signed
Form PAS-3-01082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01082020
Copy of Board or Shareholders? resolution-01082020
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form ADT-1-19122019_signed
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-16122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122019
Copy of resolution passed by the company-16122019
Copy of written consent given by auditor-16122019
Copy of the intimation sent by company-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form DPT-3-28082019
Form AOC-5-14062019-signed

Frequently Asked Questions

What is the incorporation date of the Fairdeal agencies private limited?

Incorporation date of the company is 20 April 2012 .

What is the state of the Fairdeal agencies private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Fairdeal agencies private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Fairdeal agencies private limited?

Fairdeal agencies private limited has appointed 7 of directors.

Who are the appointed Directors in Fairdeal agencies private limited?

The appointed directors in the company are:

  • Girdhar gopal goyal
  • Madan gopal
  • Ishan goyal
  • Suman goyal
  • Urmil goyal
  • Lakshit goyal
  • Ishita goyal