Company Information

CIN
U51900MH1995PLC088889
Status
Date of Incorporation
29 May 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
65,437,000
Authorised Capital
110,000,000

Directors

Sunil Tolaram Kukreja
Sunil Tolaram Kukreja
Director
for almost 17 years
Mohan Tolaram Kukreja
Mohan Tolaram Kukreja
Director
for almost 17 years
Yashraj Sunil Kukreja
Yashraj Sunil Kukreja
Director/Designated Partner
for over 8 years
Rupa Sunil Kukreja
Rupa Sunil Kukreja
Director/Designated Partner
for over 1 year
Gajendra Kini
Gajendra Kini
Director/Designated Partner
for almost 17 years
Ronald Jacob Dass
Ronald Jacob Dass
Director/Designated Partner
for almost 17 years

Past Directors

Jyoti Malkani Agarwal
Jyoti Malkani Agarwal
Director
over 29 years ago

Documents

Form DPT-3-30092020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4(XBRL)-13122019_signed
XBRL document in respect Consolidated financial statement-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-19072019
Form INC-22-04042019_signed
Copies of the utility bills as mentioned above (not older than two months)-04042019
Copy of board resolution authorizing giving of notice-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Form AOC-4(XBRL)-18012019_signed
Form MGT-7-18012019_signed
Form ADT-1-17012019_signed
Copy of resolution passed by the company-17012019
Copy of written consent given by auditor-17012019
Copy of the intimation sent by company-17012019
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
XBRL document in respect Consolidated financial statement-31122018

Frequently Asked Questions

When was the Fairdeal trade link limited incorporated?

The Fairdeal trade link limited was incorporated with ROC on 29 May 1995 as .

Where has the Fairdeal trade link limited been incorporated?

The company was incorporated in Mumbai with registration number 088889.

What is the E-filing status of the company?

The status of Fairdeal trade link limited is Active.

Number of Key Management personnel of the Fairdeal trade link limited?

The company has 7 key management personnel in the company.

Who are the directors of the Fairdeal trade link limited?

The appointed directors in the company are:

  • Sunil tolaram kukreja
  • Mohan tolaram kukreja
  • Ronald jacob dass
  • Gajendra kini
  • Rupa sunil kukreja
  • Yashraj sunil kukreja
  • Jyoti malkani agarwal