Company Information

CIN
U70109DL2013PTC255102
Status
Date of Incorporation
09 July 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,900,000
Authorised Capital
85,000,000

Directors

Shivang Bhardwaj
Shivang Bhardwaj
Director/Designated Partner
for over 1 year
Jinendra Kumar Jain
Jinendra Kumar Jain
Director
for over 11 years
Priya Jain
Priya Jain
Director
for over 11 years
Prashant Kumar
Prashant Kumar
Director/Designated Partner
for almost 4 years
Rajeev Arora
Rajeev Arora
Director/Designated Partner
for over 1 year

Past Directors

Subodhakumar Sharma
Subodhakumar Sharma
Additional Director
about 2 years ago

Documents

Form DPT-3-29122020_signed
Form DPT-3-09102020-signed
Form PAS-3-10062020_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.-03062020
Optional Attachment-(1)-03062020
Copy of Board or Shareholders? resolution-03062020
Complete record of private placement offers and acceptances in Form PAS-5.-03062020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form PAS-3-22112019_signed
Form MGT-14-20112019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-15112019
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.-15112019
Copy of Board or Shareholders? resolution-15112019
Altered memorandum of association-09112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112019
Form SH-7-30092019-signed

Frequently Asked Questions

What is the date of Fairfax development private limited incorporation?

Incorporation date of the company is 09 July 2013 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 6.

Fairfax development private limited has appointed how many directors?

The appointed directors in the company are:

  • Priya jain
  • Jinendra kumar jain
  • Rajeev arora
  • Prashant kumar
  • Subodhakumar sharma
  • Shivang bhardwaj