Company Information

CIN
U74120DL1991PTC045975
Status
Date of Incorporation
10 October 1991
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
40,000,000
Authorised Capital
100,000,000

Directors

Brijbir Saran Das
Brijbir Saran Das
Director
for about 33 years
Madhur Das .
Madhur Das .
Director/Designated Partner
for about 33 years
Ranbir Saran Das
Ranbir Saran Das
Director/Designated Partner
for over 1 year

Past Directors

Brijesh Kumar
Brijesh Kumar
Director
about 9 years ago
Tirumalai Cunnavakaum Anandanpillai Ranganathan
Tirumalai Cunnavakaum Anandanpillai Ranganathan
Director
about 9 years ago
Rajiv Sinha
Rajiv Sinha
Director
almost 13 years ago

Charges

12 Crore
28 November 2014
Deutsche Bank Ag
2 Crore
10 November 2014
Small Industries Development Bank Of India
4 Crore
10 March 2014
Deutsche Bank Ag
5 Crore
10 November 2014
Small Industries Development Bank Of India
0
28 November 2014
Deutsche Bank Ag
0
10 March 2014
Deutsche Bank Ag
0
10 November 2014
Small Industries Development Bank Of India
0
28 November 2014
Deutsche Bank Ag
0
10 March 2014
Deutsche Bank Ag
0

Documents

Supplementary or Test audit report under section 143-30122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Form AOC - 4 CFS-30122020
Form DPT-3-03112020-signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Directors report as per section 134(3)-27012020
Form AOC-4-27012020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DPT-3-10072019
Form AOC-5-30032019-signed
Copy of board resolution-28032019
Directors report as per section 134(3)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Statement of Subsidiaries as per section 129 - Form AOC-1-24012019
Optional Attachment-(2)-24012019
Optional Attachment-(1)-24012019
Form AOC-4-24012019_signed

Frequently Asked Questions

What is the date on which the Fairwood holdings private limited incorporated?

Fairwood holdings private limited was incorporated on 10 October 1991 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Fairwood holdings private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Fairwood holdings private limited?

6 of directors are associated with the company.

What is the number of directors associated with Fairwood holdings private limited?

6 of directors are associated with the company.