Company Information

CIN
Status
Date of Incorporation
27 March 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
250,000
Authorised Capital
5,000,000

Directors

Sriprakash Kothari
Sriprakash Kothari
Director
for almost 11 years
Salil Ravindran
Salil Ravindran
Director/Designated Partner
for almost 2 years
Bharati Pinnamaneni Jacob
Bharati Pinnamaneni Jacob
Director/Designated Partner
for over 2 years
Joseph Simon
Joseph Simon
Director/Designated Partner
for almost 9 years
Seema Sudha Prem
Seema Sudha Prem
Director/Designated Partner
for over 1 year
Peranamallur Narayanasamy Subramanian
Peranamallur Narayanasamy Subramanian
Director/Designated Partner
for about 1 year

Past Directors

Anju Simon
Anju Simon
Director
almost 11 years ago

Trademarks

Fia Technology Services Pvt. Ltd. Fia Technology Services

[Class : 9] Computer Terminals For Banking Purposes; Coded Bank Cards; Money Counting And Sorting Machines; Computer Communications Software To Allow Customers To Access Bank Account Information And Transact Bank Business; Downloadable Mobile Applications For Managing Bank Accounts; Interactive Computer Kiosks Comprising Computers, Computer Hardware, Computer Peripherals, A...

Fia Technology Services Pvt. Ltd. Fia Technology Services

[Class : 36] Financial, Monetary And Banking Services; Financial And Monetary Transaction Services; Insurance Services; Personal, Commercial, Electronic Banking Services; Bank Card, Credit Card, Debit Card And Electronic Payment Card Services; Financing Loans For Security And Surveillance Systems; Financial Consulting Services, Namely, Expert Analysis In Finance; Advisory S...

Fia Technology Services Pvt. Ltd. Fia Technology Services

[Class : 42] Providing Temporary Use Of Non Downloadable Software For Analyzing Financial Data And Generating Reports; Providing Temporary Use Of On Line Non Downloadable Software For Processing Electronic Payments; It Security, Protection And Restoration; Providing Temporary Use Of Non Downloadable Computer Software For Accounting.

Documents

Form DPT-3-08022021-signed
Form DPT-3-05082020-signed
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of the intimation sent by company-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Optional Attachment-(1)-26112019
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Company CSR policy as per section 135(4)-26112019
Form AOC-4-26112019_signed
Form DPT-3-27062019
Form SH-7-19042019-signed
Copy of the resolution for alteration of capital;-08042019
Optional Attachment-(1)-08042019
Form SH-7-20032019-signed

Frequently Asked Questions

What is the incorporation date of the Fia technology services private limited?

Incorporation date of the company is 27 March 2012 .

What is the state of the Fia technology services private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Fia technology services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Fia technology services private limited?

Fia technology services private limited has appointed 7 of directors.

Who are the appointed Directors in Fia technology services private limited?

The appointed directors in the company are:

  • Bharati pinnamaneni jacob
  • Peranamallur narayanasamy subramanian
  • Seema sudha prem
  • Anju simon
  • Sriprakash kothari
  • Salil ravindran
  • Joseph simon