Company Information

CIN
U74120HR2013PTC050160
Status
Date of Incorporation
23 August 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Gupta
Amit Gupta
Director
for over 10 years
Ramesh Agghi
Ramesh Agghi
Director/Designated Partner
for 12 months
Siddhant Agghi
Siddhant Agghi
Director/Designated Partner
for 12 months
Manju Agghi
Manju Agghi
Director/Designated Partner
for over 1 year

Past Directors

Charges

5 Crore
28 July 2021
Icici Bank Limited
3 Crore
27 June 2022
Icici Bank Limited
2 Crore
30 May 2023
Others
0
27 June 2022
Others
0
28 July 2021
Others
0
30 May 2023
Others
0
27 June 2022
Others
0
28 July 2021
Others
0
30 May 2023
Others
0
27 June 2022
Others
0
28 July 2021
Others
0

Documents

Form DPT-3-04042021_signed
Form DPT-3-09012021_signed
List of share holders, debenture holders;-08122020
Copy of MGT-8-08122020
Form MGT-7-08122020_signed
Form INC-22-29102020_signed
Copies of the utility bills as mentioned above (not older than two months)-28102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102020
Form AOC-4-22102020_signed
Form ADT-1-13102020_signed
Copy of written consent given by auditor-10102020
Copy of the intimation sent by company-10102020
-10102020
Copy of resolution passed by the company-10102020
Form DPT-3-26082020-signed
Copy of resolution passed by the company-03032020
Optional Attachment-(1)-03032020

Frequently Asked Questions

When was the Fashion-smith sourcing private limited incorporated?

The Fashion-smith sourcing private limited was incorporated with ROC on 23 August 2013 as .

Where has the Fashion-smith sourcing private limited been incorporated?

The company was incorporated in Delhi with registration number 050160.

What is the E-filing status of the company?

The status of Fashion-smith sourcing private limited is Active.

Number of Key Management personnel of the Fashion-smith sourcing private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Fashion-smith sourcing private limited?

The appointed directors in the company are:

  • Amit gupta
  • Manju agghi
  • Siddhant agghi
  • Ramesh agghi