Company Information

CIN
Status
Date of Incorporation
25 February 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Anand Harish Gandhi
Anand Harish Gandhi
Director
for almost 2 years
Rahul Gautam Divan
Rahul Gautam Divan
Director/Designated Partner
for almost 6 years

Past Directors

Deepa Vinay Shah
Deepa Vinay Shah
Director
over 11 years ago
Madanjit Gurbachan Singh
Madanjit Gurbachan Singh
Additional Director
almost 15 years ago
Akshay Anirudh Kilachand
Akshay Anirudh Kilachand
Director
almost 27 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form DPT-3-28062019
Form INC-22-26022019_signed
Copy of board resolution authorizing giving of notice-26022019
Copies of the utility bills as mentioned above (not older than two months)-26022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022019
Optional Attachment-(1)-26022019
Form MGT-14-04022019_signed
Optional Attachment-(3)-04022019
Optional Attachment-(2)-04022019
Optional Attachment-(1)-04022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022019
Form DIR-12-04022019_signed
Evidence of cessation;-04022019

Frequently Asked Questions

When was the Fairway sports private limited incorporated?

The Fairway sports private limited was incorporated with ROC on 25 February 1998 as .

Where has the Fairway sports private limited been incorporated?

The company was incorporated in Mumbai with registration number 113727.

What is the E-filing status of the company?

The status of Fairway sports private limited is Active.

Number of Key Management personnel of the Fairway sports private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Fairway sports private limited?

The appointed directors in the company are:

  • Akshay anirudh kilachand
  • Anand harish gandhi
  • Deepa vinay shah
  • Rahul gautam divan
  • Madanjit gurbachan singh