Company Information
CIN
Status
Date of Incorporation
27 January 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
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
Financials All Documents available from MCA @Rs 199/-
Directors
Harish Gopinath Kale
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nikhil Kishankumar Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Prasad Sivaramakrishnan
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 16] Inventory Sheets, Stock Taking, Fact Review Sheets, Printed Matter , Stationery, Books, Ledger Books Included In Class 16.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 16] Inventory Sheets, Stock Taking, Fact Review Sheets, Printed Matter , Stationery, Books, Ledger Books Included In Class 16.
[Class : 16] Inventory Sheets, Stock Taking, Fact Review Sheets, Printed Matter , Stationery, Books, Ledger Books Included In Class 16.
View +2 more Brands for Fidelis Management Consultants Private Limited.
Documents
Form DPT-3-25092020-signed
Notice of resignation;-16032020
Form DIR-12-16032020_signed
Evidence of cessation;-16032020
Form DIR-12-04022020_signed
Optional Attachment-(1)-04022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Optional Attachment-(2)-04022020
Form MGT-7-16122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-30062019
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-29102016
Form MGT-7-29102016_signed