Company Information

CIN
U67120HR2005PLC035644
Status
Date of Incorporation
02 March 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
67,509,600
Authorised Capital
100,000,000

Directors

Shripad Sadanand Desai
Shripad Sadanand Desai
Director/Designated Partner
for about 5 years
Naveen Gaba
Naveen Gaba
Director/Designated Partner
for over 19 years
Dhirender Gaba
Dhirender Gaba
Beneficial Owner
for over 19 years

Past Directors

Roop Lal Aggarwal
Roop Lal Aggarwal
Director
about 6 years ago
Shitla Prasad Shukla
Shitla Prasad Shukla
Director
about 6 years ago
Kamla Prasad Shukla
Kamla Prasad Shukla
Director
about 7 years ago
Shyam Sunder Jolly
Shyam Sunder Jolly
Additional Director
about 8 years ago
Anil Kumar Dixit
Anil Kumar Dixit
Director
about 12 years ago
Preeti Sharma
Preeti Sharma
Company Secretary
over 12 years ago
Rahul Yadav
Rahul Yadav
Director
about 15 years ago

Charges

45 Crore
29 March 2019
Punjab National Bank
2 Crore
19 July 2018
Punjab National Bank
3 Crore
27 April 2016
Punjab National Bank
2 Crore
31 December 2012
Kotak Mahindra Bank Limited
3 Crore
12 August 2009
Kotak Mahindra Bank Limited
35 Crore
28 June 2015
Kotak Mahindra Bank Limited
1 Crore
28 September 2010
Kotak Mahindra Bank Limited
1 Crore
14 December 2006
Kotak Mahindra Bank Limited
10 Crore
01 March 2011
Punjab National Bank
10 Crore
19 September 2007
Punjab National Bank
19 Lak
10 February 2007
Icici Bank Limited
31 Lak
30 June 2008
Icici Bank Limited
1 Crore
06 September 2007
Icici Bank Limited
87 Lak
28 December 2007
Icici Bank Limited
88 Lak
27 April 2016
Others
0
29 March 2019
Others
0
19 July 2018
Others
0
28 December 2007
Icici Bank Limited
0
12 August 2009
Others
0
19 September 2007
Punjab National Bank
0
14 December 2006
Kotak Mahindra Bank Limited
0
01 March 2011
Punjab National Bank
0
31 December 2012
Kotak Mahindra Bank Limited
0
28 September 2010
Kotak Mahindra Bank Limited
0
30 June 2008
Icici Bank Limited
0
28 June 2015
Kotak Mahindra Bank Limited
0
10 February 2007
Icici Bank Limited
0
06 September 2007
Icici Bank Limited
0
27 April 2016
Others
0
29 March 2019
Others
0
19 July 2018
Others
0
28 December 2007
Icici Bank Limited
0
12 August 2009
Others
0
19 September 2007
Punjab National Bank
0
14 December 2006
Kotak Mahindra Bank Limited
0
01 March 2011
Punjab National Bank
0
31 December 2012
Kotak Mahindra Bank Limited
0
28 September 2010
Kotak Mahindra Bank Limited
0
30 June 2008
Icici Bank Limited
0
28 June 2015
Kotak Mahindra Bank Limited
0
10 February 2007
Icici Bank Limited
0
06 September 2007
Icici Bank Limited
0
27 April 2016
Others
0
29 March 2019
Others
0
19 July 2018
Others
0
28 December 2007
Icici Bank Limited
0
12 August 2009
Others
0
19 September 2007
Punjab National Bank
0
14 December 2006
Kotak Mahindra Bank Limited
0
01 March 2011
Punjab National Bank
0
31 December 2012
Kotak Mahindra Bank Limited
0
28 September 2010
Kotak Mahindra Bank Limited
0
30 June 2008
Icici Bank Limited
0
28 June 2015
Kotak Mahindra Bank Limited
0
10 February 2007
Icici Bank Limited
0
06 September 2007
Icici Bank Limited
0

Documents

Form DPT-3-17092020-signed
Form CHG-4-18112019-signed
Evidence of cessation;-10102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Notice of resignation;-10102019
Interest in other entities;-10102019
Form DIR-12-10102019_signed
Optional Attachment-(1)-10102019
Notice of resignation filed with the company-03102019
Form DIR-11-03102019_signed
Proof of dispatch-03102019
Form DIR-12-30092019_signed
Optional Attachment-(1)-27092019
Evidence of cessation;-27092019
Evidence of cessation;-18072019
Optional Attachment-(3)-18072019
Optional Attachment-(2)-18072019
Form DIR-12-18072019_signed
Optional Attachment-(4)-18072019
Notice of resignation;-18072019

Frequently Asked Questions

What is the incorporation date of the Fairwealth securities limited?

Incorporation date of the company is 02 March 2005 .

What is the state of the Fairwealth securities limited incorporation?

The state in which company is incorporated is Delhi.

What is the Fairwealth securities limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Fairwealth securities limited?

Fairwealth securities limited has appointed 10 of directors.

Who are the appointed Directors in Fairwealth securities limited?

The appointed directors in the company are:

  • Rahul yadav
  • Dhirender gaba
  • Naveen gaba
  • Anil kumar dixit
  • Kamla prasad shukla
  • Shyam sunder jolly
  • Shitla prasad shukla
  • Preeti sharma
  • Roop lal aggarwal
  • Shripad sadanand desai