Company Information

CIN
U65993TN1996PTC035942
Status
Date of Incorporation
03 July 1996
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Abdul Jaleel Mohamed Iqbal
Abdul Jaleel Mohamed Iqbal
Director
for over 1 year
Faridha Iqbal
Faridha Iqbal
Director
for over 28 years

Past Directors

Documents

Form MGT-7-02012021_signed
Form AOC-4-02012021_signed
Approval letter for extension of AGM;-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter of extension of financial year or AGM-30122020
Form DPT-3-04122019-signed
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-16092018_signed
Form AOC-4-16092018_signed

Frequently Asked Questions

When was the Fariq securities (india) private limited incorporated?

The Fariq securities (india) private limited was incorporated with ROC on 03 July 1996 as .

Where has the Fariq securities (india) private limited been incorporated?

The company was incorporated in Chennai with registration number 035942.

What is the E-filing status of the company?

The status of Fariq securities (india) private limited is Active.

Number of Key Management personnel of the Fariq securities (india) private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Fariq securities (india) private limited?

The appointed directors in the company are:

  • Faridha iqbal
  • Abdul jaleel mohamed iqbal