Company Information

CIN
Status
Date of Incorporation
23 August 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Divya Kiran Dsouza
Divya Kiran Dsouza
Director
for over 12 years
Nagashree Kuppalli Srikantaiah
Nagashree Kuppalli Srikantaiah
Director/Designated Partner
for over 9 years
Subrahmanya Bangalore Ananthashesha
Subrahmanya Bangalore Ananthashesha
Director/Designated Partner
for over 1 year

Past Directors

Charges

30 Lak
08 February 2019
Axis Bank Limited
30 Lak
08 February 2019
Others
0
08 February 2019
Others
0
08 February 2019
Others
0

Documents

Form DPT-3-31122020_signed
Form DPT-3-11052020-signed
Form DPT-3-28112019-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-29062019
Form INC-22-18052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190218

Frequently Asked Questions

What is the date of Fidelis business services private limited incorporation?

Incorporation date of the company is 23 August 2012 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Fidelis business services private limited has appointed how many directors?

The appointed directors in the company are:

  • Divya kiran dsouza
  • Subrahmanya bangalore ananthashesha
  • Nagashree kuppalli srikantaiah