Company Information

CIN
U74899DL1994PLC063318
Status
Date of Incorporation
09 December 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
153,000,000
Authorised Capital
250,000,000

Directors

Vijayveer Singh
Vijayveer Singh
Director/Designated Partner
for over 6 years
Jyotsna Suri
Jyotsna Suri
Director/Designated Partner
for almost 5 years
Virender Kumar
Virender Kumar
Director/Designated Partner
for over 9 years
Rajiv Kumar Agarwal
Rajiv Kumar Agarwal
Director/Designated Partner
for 12 months
Navin Bhatia
Navin Bhatia
Director/Designated Partner
for about 7 years
Shradha Suri
Shradha Suri
Director/Designated Partner
for almost 7 years
Ramesh Suri
Ramesh Suri
Individual Promoter
for about 6 years

Past Directors

Ayilliath Meleveetil Gopalakrishnan
Ayilliath Meleveetil Gopalakrishnan
Additional Director
over 8 years ago
Gautam Tibrewal
Gautam Tibrewal
Company Secretary
over 13 years ago
Vivek Sood
Vivek Sood
Company Secretary
over 18 years ago
Devireddy Reddy Madhusudhana
Devireddy Reddy Madhusudhana
Director
about 19 years ago

Charges

510 Crore
10 October 2014
Canara Bank
28 Crore
09 June 2014
Oriental Bank Of Commerce
73 Crore
28 March 2013
Idbi Bank Limited
14 Crore
04 August 2010
Idbi Bank Limited
44 Crore
02 July 2009
Oriental Bank Of Commerce
192 Crore
11 March 2008
Oriental Bank Of Commerce
132 Crore
01 May 2000
Oriental Bank Of Commerce
82 Crore
06 February 2009
Ing Vysya Bank Ltd
9 Crore
18 June 2007
Icici Bank Limited
26 Crore
17 February 2000
Icici Bank Ltd
10 Crore
11 July 2000
Centurion Bank Of Punjab Ltd
8 Crore
18 June 2007
Icici Bank Limited
0
06 February 2009
Ing Vysya Bank Ltd
0
11 July 2000
Centurion Bank Of Punjab Ltd
0
28 March 2013
Idbi Bank Limited
0
17 February 2000
Icici Bank Ltd
0
04 August 2010
Idbi Bank Limited
0
18 June 2007
Icici Bank Limited
0
06 February 2009
Ing Vysya Bank Ltd
0
11 July 2000
Centurion Bank Of Punjab Ltd
0
28 March 2013
Idbi Bank Limited
0
17 February 2000
Icici Bank Ltd
0
04 August 2010
Idbi Bank Limited
0

Documents

Form MGT-14-04042021_signed
Form DPT-3-03032021-signed
Form MSME FORM I-01102020_signed
Form MSME FORM I-31122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Optional Attachment-(1)-30102020
Notice of resignation;-30102020
Form DIR-12-30102020_signed
Optional Attachment-(3)-30102020
Evidence of cessation;-30102020
Optional Attachment-(4)-30102020
Interest in other entities;-30102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Form MSME FORM I-01102020_signed
Form DPT-3-17082020-signed
Optional Attachment-(1)-06062020
Form CHG-1-06062020_signed
Optional Attachment-(3)-06062020
Instrument(s) of creation or modification of charge;-06062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200606

Frequently Asked Questions

What is the date of Fibcom india limited incorporation?

Incorporation date of the company is 09 December 1994 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Fibcom india limited has appointed how many directors?

The appointed directors in the company are:

  • Ramesh suri
  • Jyotsna suri
  • Devireddy reddy madhusudhana
  • Shradha suri
  • Navin bhatia
  • Gautam tibrewal
  • Virender kumar
  • Rajiv kumar agarwal
  • Ayilliath meleveetil gopalakrishnan
  • Vivek sood
  • Vijayveer singh