Company Information

CIN
Status
Date of Incorporation
24 December 2004
Classes
Listing Status
Listed
Type
State
Pune
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 December 2020
Paid Up Capital
2,525,640
Authorised Capital
10,000,000

Directors

Pradeep Shivshankar Dharane
Pradeep Shivshankar Dharane
Director
for
Prachi Sunil Kulkarni
Prachi Sunil Kulkarni
Managing Director
for about 13 years
Sunil Sudhakar Kulkarni
Sunil Sudhakar Kulkarni
Director
for over 19 years

Past Directors

Charges

2 Crore
27 January 2016
Kotak Mahindra Bank Limited
2 Crore

Documents

Form DPT-3-29122020_signed
Form MGT-7-19122019_signed
Form ADT-1-17122019_signed
List of share holders, debenture holders;-17122019
Supplementary or Test audit report under section 143-17122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122019
Form AOC - 4 CFS-17122019
Directors report as per section 134(3)-16122019
Copy of written consent given by auditor-16122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Copy of the intimation sent by company-16122019
Copy of resolution passed by the company-16122019
Statement of Subsidiaries as per section 129 - Form AOC-1-16122019
Form AOC-4-16122019_signed
Form MGT-14-27112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019
Optional Attachment-(1)-26112019
Form DPT-3-17102019-signed

Frequently Asked Questions

What is the date on which the Fidel softech private limited incorporated?

Fidel softech private limited was incorporated on 24 December 2004 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Fidel softech private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Fidel softech private limited?

3 of directors are associated with the company.

What is the number of directors associated with Fidel softech private limited?

3 of directors are associated with the company.