Company Information
CIN
Status
Date of Incorporation
02 March 2005
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Shripad Sadanand Desai
Director/Designated Partner
over 5 years ago
over 5 years ago
Naveen Gaba
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Dhirender Gaba
Beneficial Owner
almost 20 years ago
almost 20 years ago
Past Directors
Roop Lal Aggarwal
Director
over 6 years ago
over 6 years ago
Shitla Prasad Shukla
Director
over 6 years ago
over 6 years ago
Kamla Prasad Shukla
Director
over 7 years ago
over 7 years ago
Shyam Sunder Jolly
Additional Director
about 8 years ago
about 8 years ago
Anil Kumar Dixit
Director
over 12 years ago
over 12 years ago
Preeti Sharma
Company Secretary
almost 13 years ago
almost 13 years ago
Rahul Yadav
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 36] Financial And Monetary Affairs
[Class : 36] "Financial Services Including Astrological Forecast On Financial Market, Stocks, Derivatives, Bonds, Mutual Funds, Debt Instruments, Commodities, Insurance Products"
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] "Financial Services Including Astrological Forecast On Financial Market, Stocks, Derivatives, Bonds, Mutual Funds, Debt Instruments, Commodities, Insurance Products"
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +15 more Brands for Fairwealth Securities Limited.
Charges
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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Optional Attachment-(1)-10102019
Notice of resignation;-10102019
Interest in other entities;-10102019
Form DIR-12-10102019_signed
Evidence of cessation;-10102019
Proof of dispatch-03102019
Form DIR-11-03102019_signed
Notice of resignation filed with the company-03102019
Form DIR-12-30092019_signed
Optional Attachment-(1)-27092019
Evidence of cessation;-27092019
Optional Attachment-(4)-18072019
Optional Attachment-(2)-18072019
Optional Attachment-(1)-18072019
Optional Attachment-(3)-18072019
Evidence of cessation;-18072019
Notice of resignation;-18072019
Form DIR-12-18072019_signed
Form DPT-3-30062019
Form CHG-1-20062019_signed
Instrument(s) of creation or modification of charge;-20062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190620
Form DIR-12-15062019_signed
Optional Attachment-(3)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Form ADT-1-30032019_signed