Company Information

CIN
U93000UR2013PTC000537
Status
Date of Incorporation
04 January 2013
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,300,000
Authorised Capital
18,300,000

Directors

Aman Joshi
Aman Joshi
Director/Designated Partner
for about 1 year

Past Directors

Jitendra Narayan Joshi
Jitendra Narayan Joshi
Additional Director
almost 5 years ago
Mohit Tyagi
Mohit Tyagi
Director
almost 12 years ago

Charges

78 Lak
03 January 2022
Hdfc Bank Limited
3 Lak
05 December 2021
Hdfc Bank Limited
75 Lak
05 December 2021
Hdfc Bank Limited
0
03 January 2022
Hdfc Bank Limited
0
05 December 2021
Hdfc Bank Limited
0
03 January 2022
Hdfc Bank Limited
0
05 December 2021
Hdfc Bank Limited
0
03 January 2022
Hdfc Bank Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Evidence of cessation;-30122019
Form DIR-12-30122019_signed
Notice of resignation;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-29112018_signed
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Copy of resolution passed by the company-29112018
Copy of written consent given by auditor-29112018
Copy of the intimation sent by company-29112018
Directors report as per section 134(3)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Form MGT-7-09122017_signed

Frequently Asked Questions

What is the date of Fidato consultants private limited incorporation?

Incorporation date of the company is 04 January 2013 .

Where are the documents of the company based?

The documents of the company are based in Uttarakhand.

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 3.

Fidato consultants private limited has appointed how many directors?

The appointed directors in the company are:

  • Aman joshi
  • Mohit tyagi
  • Jitendra narayan joshi