Company Information

CIN
U28933DL2005PLC139819
Status
Date of Incorporation
22 August 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Locks, Padlocks, Keys
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
65,866,800
Authorised Capital
68,000,000

Directors

Swaran Jeet Singh Sayal
Swaran Jeet Singh Sayal
Director
for over 19 years
Rubaljeet Singh Sayal
Rubaljeet Singh Sayal
Director
for over 19 years
Tanya Sayal
Tanya Sayal
Director/Designated Partner
for about 14 years
Sukhleen Kaur Sayal
Sukhleen Kaur Sayal
Director/Designated Partner
for about 1 year
Harpreet Kaur Sayal
Harpreet Kaur Sayal
Director/Designated Partner
for over 1 year

Past Directors

Charges

4 Lak
30 January 2021
Hdfc Bank Limited
4 Lak
30 January 2021
Hdfc Bank Limited
0
30 January 2021
Hdfc Bank Limited
0
30 January 2021
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form ADT-1-27102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Form ADT-1-16082019_signed
Copy of written consent given by auditor-16082019
Optional Attachment-(1)-16082019
Copy of resolution passed by the company-16082019
Form DPT-3-29062019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-10112017_signed

Frequently Asked Questions

What is the date of Fiba hardwyn locks limited incorporation?

Incorporation date of the company is 22 August 2005 .

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 5.

Fiba hardwyn locks limited has appointed how many directors?

The appointed directors in the company are:

  • Harpreet kaur sayal
  • Sukhleen kaur sayal
  • Tanya sayal
  • Swaran jeet singh sayal
  • Rubaljeet singh sayal