Company Information

CIN
Status
Date of Incorporation
07 January 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mamta Goyal
Mamta Goyal
Director/Designated Partner
for over 2 years
Aditi Agarwal
Aditi Agarwal
Individual Promoter
for over 5 years
Kusum Lata
Kusum Lata
Director/Designated Partner
for about 9 years

Past Directors

Shalini Agarwal
Shalini Agarwal
Director
about 9 years ago
Anu Agarwal
Anu Agarwal
Whole Time Director
over 12 years ago
Shalini Jain
Shalini Jain
Whole Time Director
over 12 years ago
Munish Kumar
Munish Kumar
Director
almost 13 years ago
Anuj Kumar Agarwal
Anuj Kumar Agarwal
Director
almost 13 years ago
Ajay Kumar Jain
Ajay Kumar Jain
Director
almost 14 years ago

Documents

Form DPT-3-22042020-signed
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Notice of resignation;-24082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082019
Evidence of cessation;-24082019
Form DIR-12-24082019_signed
Form DPT-3-25062019
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Form ADT-1-13092018_signed
Copy of resolution passed by the company-13092018
Copy of written consent given by auditor-13092018

Frequently Asked Questions

What is the date of Fidel advisory private limited incorporation?

Incorporation date of the company is 07 January 2011 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 9.

Fidel advisory private limited has appointed how many directors?

The appointed directors in the company are:

  • Mamta goyal
  • Kusum lata
  • Shalini jain
  • Anu agarwal
  • Shalini agarwal
  • Ajay kumar jain
  • Anuj kumar agarwal
  • Munish kumar
  • Aditi agarwal