Company Information

CIN
Status
Date of Incorporation
02 August 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,763,140
Authorised Capital
7,500,000

Directors

Ritesh Goyal
Ritesh Goyal
Director
for over 5 years
Raman Arora
Raman Arora
Director/Designated Partner
for almost 5 years
Anurag Narang
Anurag Narang
Director/Designated Partner
for over 1 year

Past Directors

Ritu Malhotra
Ritu Malhotra
Director
over 7 years ago
Manoj Kumar
Manoj Kumar
Director
almost 9 years ago
Darren Anthony Harrison
Darren Anthony Harrison
Director
over 13 years ago
Rajeev Goswami
Rajeev Goswami
Director
over 13 years ago

Documents

Form ADT-1-17122020_signed
Copy of resolution passed by the company-17122020
Copy of written consent given by auditor-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122020
Evidence of cessation;-13122020
Form DIR-12-13122020_signed
Notice of resignation;-13122020
Interest in other entities;-13122020
Form ADT-3-11122020_signed
Resignation letter-11122020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Interest in other entities;-18042019
Declaration by first director-18042019
Evidence of cessation;-18042019
Optional Attachment-(1)-18042019
Optional Attachment-(2)-18042019

Frequently Asked Questions

When was the Fidelia systems india private limited incorporated?

The Fidelia systems india private limited was incorporated with ROC on 02 August 2011 as .

Where has the Fidelia systems india private limited been incorporated?

The company was incorporated in Delhi with registration number 223146.

What is the E-filing status of the company?

The status of Fidelia systems india private limited is Active.

Number of Key Management personnel of the Fidelia systems india private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Fidelia systems india private limited?

The appointed directors in the company are:

  • Anurag narang
  • Rajeev goswami
  • Darren anthony harrison
  • Manoj kumar
  • Ritu malhotra
  • Ritesh goyal
  • Raman arora