Company Information

CIN
U30007DL2005PTC132494
Status
Date of Incorporation
28 January 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
5,500,000
Authorised Capital
5,500,000

Directors

Manisha Kapoor
Manisha Kapoor
Director/Designated Partner
for almost 20 years
Ravi Kapoor
Ravi Kapoor
Director/Designated Partner
for almost 19 years

Past Directors

Charges

95 Lak
30 January 2016
Syndicate Bank
95 Lak
30 January 2016
Syndicate Bank
0
30 January 2016
Syndicate Bank
0
30 January 2016
Syndicate Bank
0

Documents

Form PAS-3-28022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28022020
Complete record of private placement offers and acceptances in Form PAS-5.-28022020
Copy of Board or Shareholders? resolution-28022020
Form SH-7-13022020-signed
Altered memorandum of assciation;-11022020
Optional Attachment-(1)-11022020
Copy of the resolution for alteration of capital;-11022020
Form AOC-4-13012020_signed
Form MGT-7-10012020_signed
List of share holders, debenture holders;-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Directors report as per section 134(3)-03012020
Form ADT-1-28052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form MGT-14-11042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11042019
Optional Attachment-(1)-11042019
Copy of Board or Shareholders? resolution-11042019

Frequently Asked Questions

What is the date on which the Faros simulation system private limited incorporated?

Faros simulation system private limited was incorporated on 28 January 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Faros simulation system private limited compliant?

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

What is the number of directors associated with Faros simulation system private limited?

2 of directors are associated with the company.

What is the number of directors associated with Faros simulation system private limited?

2 of directors are associated with the company.