Company Information

CIN
U67120MH1997PTC110268
Status
Date of Incorporation
26 August 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
25,000,000

Directors

Kamlesh Shah Govindlal
Kamlesh Shah Govindlal
Director/Designated Partner
for about 16 years
Binal Shah Sureshchandra
Binal Shah Sureshchandra
Director
for over 22 years

Past Directors

Jatin Govindlal Shah
Jatin Govindlal Shah
Director
about 16 years ago
Suresh Shah Nandlal
Suresh Shah Nandlal
Director
about 27 years ago

Documents

Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
List of share holders, debenture holders;-28092020
Optional Attachment-(1)-28092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form ADT-1-22092020_signed
Copy of the intimation sent by company-21092020
Copy of resolution passed by the company-21092020
Copy of written consent given by auditor-21092020
Form INC-28-01092020-signed
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20200901
Optional Attachment-(1)-29082020
Optional Attachment-(3)-29082020
Optional Attachment-(2)-29082020
Copy of court order or NCLT or CLB or order by any other competent authority.-29082020
Optional Attachment-(1)-04062020
Copy of court order or NCLT or CLB or order by any other competent authority.-04062020
Optional Attachment-(2)-04062020
Form DPT-3-23102019-signed

Frequently Asked Questions

What is the date of Fidelis securities private limited incorporation?

Incorporation date of the company is 26 August 1997 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Fidelis securities private limited has appointed how many directors?

The appointed directors in the company are:

  • Suresh shah nandlal
  • Binal shah sureshchandra
  • Kamlesh shah govindlal
  • Jatin govindlal shah