Company Information

CIN
Status
Date of Incorporation
09 February 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
17,600,400
Authorised Capital
40,000,000

Directors

Deepak Chhabra
Deepak Chhabra
Director/Designated Partner
for over 1 year
Ankur Gandhi
Ankur Gandhi
Director/Designated Partner
for about 6 years
Tauqeer Ahmad
Tauqeer Ahmad
Director/Designated Partner
for almost 2 years
Vipin Verma
Vipin Verma
Director/Designated Partner
for almost 3 years
Pawan Singh
Pawan Singh
Director/Designated Partner
for almost 2 years
Naveen Gaba
Naveen Gaba
Director/Designated Partner
for over 12 years
Dhirender Gaba
Dhirender Gaba
Beneficial Owner
for over 12 years

Past Directors

Inder Jeet Arya
Inder Jeet Arya
Director
about 7 years ago
Anil Kumar Dixit
Anil Kumar Dixit
Director
about 10 years ago
Shyam Sunder Jolly
Shyam Sunder Jolly
Additional Director
almost 13 years ago
Nanak Chandra Sanwal
Nanak Chandra Sanwal
Director
over 16 years ago
Sarlesh Kumar Chandak
Sarlesh Kumar Chandak
Director
over 18 years ago
Rahul Yadav
Rahul Yadav
Director
over 18 years ago

Charges

1 Crore
24 February 2010
Kotak Mahindra Bank Limited
1 Crore
24 February 2010
Kotak Mahindra Bank Limited
0
24 February 2010
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-30072020-signed
Notice of resignation filed with the company-01102019
Acknowledgement received from company-01102019
Form DIR-11-01102019_signed
Proof of dispatch-01102019
Form DPT-3-27062019
Form ADT-1-29032019_signed
Optional Attachment-(2)-29032019
Optional Attachment-(1)-29032019
Copy of written consent given by auditor-29032019
Form DIR-11-14012019_signed
Form DIR-12-14012019_signed
Acknowledgement received from company-11012019
Notice of resignation;-11012019
Optional Attachment-(3)-11012019
Optional Attachment-(2)-11012019
Optional Attachment-(1)-11012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Proof of dispatch-11012019
Notice of resignation filed with the company-11012019

Frequently Asked Questions

What is the incorporation date of the Fairwealth financial services limited?

Incorporation date of the company is 09 February 1995 .

What is the state of the Fairwealth financial services limited incorporation?

The state in which company is incorporated is Delhi.

What is the Fairwealth financial services limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Fairwealth financial services limited?

Fairwealth financial services limited has appointed 13 of directors.

Who are the appointed Directors in Fairwealth financial services limited?

The appointed directors in the company are:

  • Rahul yadav
  • Dhirender gaba
  • Naveen gaba
  • Anil kumar dixit
  • Nanak chandra sanwal
  • Shyam sunder jolly
  • Sarlesh kumar chandak
  • Inder jeet arya
  • Vipin verma
  • Ankur gandhi
  • Pawan singh
  • Tauqeer ahmad
  • Deepak chhabra