Company Information

CIN
U67190MH2007PTC167338
Status
Date of Incorporation
27 January 2007
Classes
Listing Status
Unlisted
Type
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

Directors

Nikhil Kishankumar Shah
Nikhil Kishankumar Shah
Director/Designated Partner
for over 1 year
Harish Gopinath Kale
Harish Gopinath Kale
Director/Designated Partner
for over 1 year

Past Directors

Prasad Sivaramakrishnan
Prasad Sivaramakrishnan
Director
almost 18 years ago

Documents

Form DPT-3-25092020-signed
Evidence of cessation;-16032020
Form DIR-12-16032020_signed
Notice of resignation;-16032020
Optional Attachment-(2)-04022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Optional Attachment-(1)-04022020
Form DIR-12-04022020_signed
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 the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-30062019
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018

Frequently Asked Questions

What is the incorporation date of the Fidelis management consultants private limited?

Incorporation date of the company is 27 January 2007 .

What is the state of the Fidelis management consultants private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Fidelis management consultants private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Fidelis management consultants private limited?

Fidelis management consultants private limited has appointed 3 of directors.

Who are the appointed Directors in Fidelis management consultants private limited?

The appointed directors in the company are:

  • Prasad sivaramakrishnan
  • Harish gopinath kale
  • Nikhil kishankumar shah