Company Information

CIN
Status
Date of Incorporation
04 May 2010
Classes
Listing Status
Listed
Type
State
Bangalore
ROC
Industry
Legal Activities, Advocates Solicitors
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
19 December 2020
Paid Up Capital
22,500,000
Authorised Capital
22,500,000

Directors

Nagashree Kuppalli Srikantaiah
Nagashree Kuppalli Srikantaiah
Director
for over 10 years
Raghavendra Harischandra Mesta
Raghavendra Harischandra Mesta
Director
for over 9 years
Subrahmanya Bangalore Ananthashesha
Subrahmanya Bangalore Ananthashesha
Director
for over 14 years

Past Directors

Trademarks

Fidelis Services Redefined Fidelis Corporate Solutions

[Class : 35] Employment Staffing Consultation Services, Professional Staffing And Recruiting Services, Outsourcing Services, Payroll Outsourcing, Immigration And Visa Processing.

Charges

20 Crore
19 December 2018
Axis Bank Limited
20 Crore
30 June 2016
Hdfc Bank Limited
1 Crore
30 June 2016
Ifci Factors Limited
4 Crore
26 November 2012
The Karnataka Bank Limited
58 Lak
03 February 2014
Bibby Financial Services (india) Private Limited
60 Lak

Documents

Form DPT-3-17022021_signed
Form CHG-4-06112020_signed
Instrument(s) of creation or modification of charge;-05112020
Optional Attachment-(1)-05112020
Form CHG-1-05112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201105
Letter of the charge holder stating that the amount has been satisfied-03112020
Form DPT-3-11052020-signed
Form PAS-3-01022020_signed
Copy of the special resolution authorizing the issue of bonus shares;-01022020
Copy of Board or Shareholders? resolution-01022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01022020
Form MGT-14-31012020_signed
Optional Attachment-(1)-31012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012020
Form SH-7-22012020-signed
Form MGT-14-15012020_signed
Optional Attachment-(3)-15012020
Optional Attachment-(2)-15012020
Optional Attachment-(1)-15012020

Frequently Asked Questions

When was the Fidelis corporate solutions private limited incorporated?

The Fidelis corporate solutions private limited was incorporated with ROC on 04 May 2010 as Company limited by Shares .

Where has the Fidelis corporate solutions private limited been incorporated?

The company was incorporated in Bangalore with registration number 053482.

What is the E-filing status of the company?

The status of Fidelis corporate solutions private limited is Active.

What is the Fidelis corporate solutions private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Fidelis corporate solutions private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Fidelis corporate solutions private limited?

The appointed directors in the company are:

  • Subrahmanya bangalore ananthashesha
  • Nagashree kuppalli srikantaiah
  • Raghavendra harischandra mesta