Company Information

CIN
Status
Date of Incorporation
02 March 1990
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
11,500,000
Authorised Capital
12,650,000

Directors

Archana Singhania
Archana Singhania
Director/Designated Partner
for over 11 years
Umadevi Singhania
Umadevi Singhania
Director/Designated Partner
for about 31 years
Pradeep Kumar Rustagi
Pradeep Kumar Rustagi
Director/Designated Partner
for almost 2 years
Arvind Singhania
Arvind Singhania
Director/Designated Partner
for over 34 years

Past Directors

Laxmi Chand Bhandari
Laxmi Chand Bhandari
Additional Director
about 16 years ago
Sita Ram Singhania
Sita Ram Singhania
Director
about 31 years ago

Documents

Form AOC-4-03042021_signed
Form AOC - 4 CFS-03042021_signed
Form DPT-3-15022021-signed
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-30122020_signed
Supplementary or Test audit report under section 143-29122020
Statement of Subsidiaries as per section 129 - Form AOC-1-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122020
Form MGT-14-28012020-signed
Form PAS-3-22012020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-22012020
Optional Attachment-(1)-22012020
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.-22012020
Copy of Board or Shareholders? resolution-22012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Form PAS-3-12122019_signed

Frequently Asked Questions

What is the date of Fenton investments private limited incorporation?

Incorporation date of the company is 02 March 1990 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Fenton investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Laxmi chand bhandari
  • Pradeep kumar rustagi
  • Arvind singhania
  • Umadevi singhania
  • Archana singhania
  • Sita ram singhania