Company Information

CIN
U72200KA2002PTC056311
Status
Date of Incorporation
17 May 2002
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
180,000,000
Authorised Capital
300,000,000

Directors

Rangarajan B Satagopan
Rangarajan B Satagopan
Director/Designated Partner
for over 1 year
. Writosloke Deb
. Writosloke Deb
Director/Designated Partner
for over 1 year
Vijai Kishan Radhakrishnan
Vijai Kishan Radhakrishnan
Director/Designated Partner
for over 1 year
Seema Nedumkunnel
Seema Nedumkunnel
Director/Designated Partner
for over 1 year
Balasubramanian Parasuram
Balasubramanian Parasuram
Company Secretary
for over 14 years
Mihir Sudhir Shah
Mihir Sudhir Shah
Director/Designated Partner
for over 1 year
Kammardi Sheshadrijois Pashupathi
Kammardi Sheshadrijois Pashupathi
Director/Designated Partner
for over 2 years

Past Directors

Srinivas Sriperumbuduri
Srinivas Sriperumbuduri
Additional Director
over 2 years ago
Panna Chugh
Panna Chugh
Additional Director
over 3 years ago
Ramaswamy Balasubramanya
Ramaswamy Balasubramanya
Whole Time Director
almost 9 years ago
James Andrew Amrein
James Andrew Amrein
Director
about 9 years ago
Sunil Kunte
Sunil Kunte
Whole Time Director
over 10 years ago
Robert Warner Hess
Robert Warner Hess
Additional Director
about 11 years ago
Arijit Mukherji
Arijit Mukherji
Director
over 15 years ago
Mahesh Muzumdar Ramakant
Mahesh Muzumdar Ramakant
Director
over 15 years ago
Gurpal Singh
Gurpal Singh
Director
about 16 years ago
Yash Pal Syngal
Yash Pal Syngal
Director
about 18 years ago

Documents

Form MGT-7-11112020_signed
Copy of MGT-8-09112020
List of share holders, debenture holders;-09112020
Form MSME FORM I-27102020_signed
Form AOC-4(XBRL)-16102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102020
Optional Attachment-(1)-15102020
Form DPT-3-10072020-signed
Form DPT-3-13052020-signed
Form MSME FORM I-24042020_signed
Form DIR-12-19122019_signed
Evidence of cessation;-18122019
Notice of resignation;-18122019
Form DIR-12-11112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112019
Form DIR-12-09112019_signed
Evidence of cessation;-08112019
Notice of resignation;-08112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Form MSME FORM I-24102019_signed

Frequently Asked Questions

What is the incorporation date of the Fidelity business services india private limited?

Incorporation date of the company is 17 May 2002 .

What is the state of the Fidelity business services india private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Fidelity business services india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Fidelity business services india private limited?

Fidelity business services india private limited has appointed 17 of directors.

Who are the appointed Directors in Fidelity business services india private limited?

The appointed directors in the company are:

  • Yash pal syngal
  • Gurpal singh
  • Mahesh muzumdar ramakant
  • Sunil kunte
  • Robert warner hess
  • James andrew amrein
  • Ramaswamy balasubramanya
  • Srinivas sriperumbuduri
  • Arijit mukherji
  • Kammardi sheshadrijois pashupathi
  • Mihir sudhir shah
  • Panna chugh
  • Balasubramanian parasuram
  • Seema nedumkunnel
  • Vijai kishan radhakrishnan
  • . writosloke deb
  • Rangarajan b satagopan