Company Information

CIN
U74996HR2006PTC049827
Status
Date of Incorporation
07 September 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Interior Decoration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
9,306,650
Authorised Capital
20,000,000

Directors

Naveen Gaba
Naveen Gaba
Director/Designated Partner
for about 18 years
Dhirender Gaba
Dhirender Gaba
Beneficial Owner
for about 18 years

Past Directors

Manoj Agarwal
Manoj Agarwal
Additional Director
about 8 years ago
Prakashkumar Harchandbhai Thakkar
Prakashkumar Harchandbhai Thakkar
Director
about 14 years ago

Charges

10 Crore
17 March 2015
Yes Bank Limited
5 Crore
07 November 2013
Icici Bank Limited
1 Crore
18 July 2013
Icici Bank Limited
2 Crore
29 June 2013
Icici Bank Limited
75 Lak
29 June 2013
Icici Bank Limited
68 Lak
01 March 2011
Punjab National Bank
10 Crore
29 June 2013
Icici Bank Limited
0
18 July 2013
Icici Bank Limited
0
17 March 2015
Yes Bank Limited
0
07 November 2013
Icici Bank Limited
0
01 March 2011
Punjab National Bank
0
29 June 2013
Icici Bank Limited
0
29 June 2013
Icici Bank Limited
0
18 July 2013
Icici Bank Limited
0
17 March 2015
Yes Bank Limited
0
07 November 2013
Icici Bank Limited
0
01 March 2011
Punjab National Bank
0
29 June 2013
Icici Bank Limited
0
29 June 2013
Icici Bank Limited
0
18 July 2013
Icici Bank Limited
0
17 March 2015
Yes Bank Limited
0
07 November 2013
Icici Bank Limited
0
01 March 2011
Punjab National Bank
0
29 June 2013
Icici Bank Limited
0

Documents

Form DPT-3-30072020-signed
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form ADT-1-30032019_signed
Copy of written consent given by auditor-30032019
Optional Attachment-(1)-30032019
Optional Attachment-(2)-30032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017

Frequently Asked Questions

When was the Fairwealth commodity broking private limited incorporated?

The Fairwealth commodity broking private limited was incorporated with ROC on 07 September 2006 as .

Where has the Fairwealth commodity broking private limited been incorporated?

The company was incorporated in Delhi with registration number 049827.

What is the E-filing status of the company?

The status of Fairwealth commodity broking private limited is Active.

Number of Key Management personnel of the Fairwealth commodity broking private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Fairwealth commodity broking private limited?

The appointed directors in the company are:

  • Dhirender gaba
  • Naveen gaba
  • Manoj agarwal
  • Prakashkumar harchandbhai thakkar