Company Information

CIN
U24231TZ2004PTC015015
Status
Date of Incorporation
05 February 2004
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,803,000
Authorised Capital
4,000,000

Directors

Past Directors

Palanisamy Subramanian Phirabhu Raaghavan
Palanisamy Subramanian Phirabhu Raaghavan
Additional Director
over 11 years ago
Anita Jitendra Chopra
Anita Jitendra Chopra
Director
about 14 years ago
Anil Kumar Ramnivas Gupta
Anil Kumar Ramnivas Gupta
Director
over 16 years ago
Devendrakumar Bhanwarlal Chopra
Devendrakumar Bhanwarlal Chopra
Director
over 20 years ago
Chandraprakash Bhanwarlal Chopra
Chandraprakash Bhanwarlal Chopra
Director
almost 21 years ago

Charges

85 Lak
30 December 2010
Hdfc Bank Limited
85 Lak
30 December 2010
Hdfc Bank Limited
0
30 December 2010
Hdfc Bank Limited
0
30 December 2010
Hdfc Bank Limited
0

Documents

Form DPT-3-30072020-signed
Auditor?s certificate-29072020
Instrument(s) of creation or modification of charge;-07072020
Form CHG-1-07072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Form MGT-7-27102017_signed

Frequently Asked Questions

What is the date on which the Fidele specialities private limited incorporated?

Fidele specialities private limited was incorporated on 05 February 2004 .

In which state has the company been incorporated?

The company is based in Coimbatore.

Is the Fidele specialities private limited compliant?

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

What is the number of directors associated with Fidele specialities private limited?

5 of directors are associated with the company.

What is the number of directors associated with Fidele specialities private limited?

5 of directors are associated with the company.