Company Information

CIN
Status
Date of Incorporation
30 August 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
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

Ajay Gupta
Ajay Gupta
Additional Director
for almost 14 years
Sanjay Gupta
Sanjay Gupta
Additional Director
for almost 14 years
Gaurav Jain
Gaurav Jain
Director
for over 14 years
Harsh Vardhan Garg
Harsh Vardhan Garg
Director/Designated Partner
for over 1 year
Vivek Kumar Garg
Vivek Kumar Garg
Director/Designated Partner
for almost 2 years

Past Directors

Sadhna Garg
Sadhna Garg
Additional Director
over 13 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(3)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017

Frequently Asked Questions

When was the Fidelis promoters private limited incorporated?

The Fidelis promoters private limited was incorporated with ROC on 30 August 2010 as .

Where has the Fidelis promoters private limited been incorporated?

The company was incorporated in Delhi with registration number 207683.

What is the E-filing status of the company?

The status of Fidelis promoters private limited is Active.

Number of Key Management personnel of the Fidelis promoters private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Fidelis promoters private limited?

The appointed directors in the company are:

  • Vivek kumar garg
  • Harsh vardhan garg
  • Sanjay gupta
  • Ajay gupta
  • Sadhna garg
  • Gaurav jain