Company Information

CIN
Status
Date of Incorporation
17 December 1996
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,211,020
Authorised Capital
12,500,000

Directors

Mukesh Kumar Khandelwal
Mukesh Kumar Khandelwal
Director/Designated Partner
for over 6 years
Sanjay Jain
Sanjay Jain
Director
for about 28 years

Past Directors

Rajendra Kumar Chandaliya
Rajendra Kumar Chandaliya
Additional Director
about 5 years ago
Laiek Ahmed
Laiek Ahmed
Additional Director
almost 7 years ago
Laxmi Lal Chandalya
Laxmi Lal Chandalya
Director
over 23 years ago

Charges

0
07 November 2014
Icici Bank Limited
59 Lak
10 March 2016
Axis Bank Limited
40 Lak
01 August 2014
Punjab National Bank
75 Lak
19 November 2007
Citicorp Finance (india) Limited
29 Lak
24 October 2007
Citicorp Finance (india) Limited
47 Lak
01 March 2005
Citicorp Finance Ltd.
40 Lak
28 January 2005
Icici Bank Ltd
22 Lak
01 February 2005
Icici Bank Ltd
45 Lak
30 January 2005
Hdfc Bank Hosue
16 Lak
31 December 2004
Hdfc Bank Ltd.
45 Lak
10 March 2016
Axis Bank Limited
0
07 November 2014
Icici Bank Limited
0
01 February 2005
Icici Bank Ltd
0
01 March 2005
Citicorp Finance Ltd.
0
01 August 2014
Punjab National Bank
0
31 December 2004
Hdfc Bank Ltd.
0
30 January 2005
Hdfc Bank Hosue
0
28 January 2005
Icici Bank Ltd
0
24 October 2007
Citicorp Finance (india) Limited
0
19 November 2007
Citicorp Finance (india) Limited
0
10 March 2016
Axis Bank Limited
0
07 November 2014
Icici Bank Limited
0
01 February 2005
Icici Bank Ltd
0
01 March 2005
Citicorp Finance Ltd.
0
01 August 2014
Punjab National Bank
0
31 December 2004
Hdfc Bank Ltd.
0
30 January 2005
Hdfc Bank Hosue
0
28 January 2005
Icici Bank Ltd
0
24 October 2007
Citicorp Finance (india) Limited
0
19 November 2007
Citicorp Finance (india) Limited
0
10 March 2016
Axis Bank Limited
0
07 November 2014
Icici Bank Limited
0
01 February 2005
Icici Bank Ltd
0
01 March 2005
Citicorp Finance Ltd.
0
01 August 2014
Punjab National Bank
0
31 December 2004
Hdfc Bank Ltd.
0
30 January 2005
Hdfc Bank Hosue
0
28 January 2005
Icici Bank Ltd
0
24 October 2007
Citicorp Finance (india) Limited
0
19 November 2007
Citicorp Finance (india) Limited
0
10 March 2016
Axis Bank Limited
0
07 November 2014
Icici Bank Limited
0
01 February 2005
Icici Bank Ltd
0
01 March 2005
Citicorp Finance Ltd.
0
01 August 2014
Punjab National Bank
0
31 December 2004
Hdfc Bank Ltd.
0
30 January 2005
Hdfc Bank Hosue
0
28 January 2005
Icici Bank Ltd
0
24 October 2007
Citicorp Finance (india) Limited
0
19 November 2007
Citicorp Finance (india) Limited
0

Documents

Form DPT-3-04102020-signed
Form DIR-12-01092020_signed
Form DIR-11-01092020_signed
Notice of resignation;-31082020
Acknowledgement received from company-31082020
Evidence of cessation;-31082020
Proof of dispatch-31082020
Optional Attachment-(1)-31082020
Notice of resignation filed with the company-31082020
Form MGT-7-18082020_signed
Form AOC-4-18082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020
List of share holders, debenture holders;-17082020
Directors report as per section 134(3)-17082020
Form DPT-3-23012020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Form DIR-12-06012020_signed
Interest in other entities;-06012020
Letter of the charge holder stating that the amount has been satisfied-19032019
Form CHG-4-19032019_signed

Frequently Asked Questions

What is the date of Fairdeal channels private limited incorporation?

Incorporation date of the company is 17 December 1996 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Fairdeal channels private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajendra kumar chandaliya
  • Sanjay jain
  • Laxmi lal chandalya
  • Mukesh kumar khandelwal
  • Laiek ahmed