Company Information

CIN
U74900TN2013PTC092972
Status
Date of Incorporation
13 September 2013
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Arjun Srinivasan
Arjun Srinivasan
Director
for over 1 year
Ramachandran Srinivasan
Ramachandran Srinivasan
Director
for about 11 years

Past Directors

Neelakanda Sivam
Neelakanda Sivam
Additional Director
over 5 years ago

Charges

3 Crore
17 June 2017
Indusind Bank Ltd.
6 Lak
23 May 2016
Indusind Bank Ltd.
5 Lak
28 July 2015
Indusind Bank Limited.
20 Lak
29 June 2015
Hdfc Bank Limited
3 Crore
23 May 2016
Others
0
17 June 2017
Others
0
29 June 2015
Hdfc Bank Limited
0
28 July 2015
Indusind Bank Limited.
0
23 May 2016
Others
0
17 June 2017
Others
0
29 June 2015
Hdfc Bank Limited
0
28 July 2015
Indusind Bank Limited.
0
23 May 2016
Others
0
17 June 2017
Others
0
29 June 2015
Hdfc Bank Limited
0
28 July 2015
Indusind Bank Limited.
0

Documents

Form AOC-4-04042021_signed
Instrument(s) of creation or modification of charge;-21102020
Optional Attachment-(1)-21102020
Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Form MGT-7-27082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
List of share holders, debenture holders;-26082020
Directors report as per section 134(3)-26082020
Form DIR-12-03082020_signed
Notice of resignation;-02082020
Evidence of cessation;-02082020
Optional Attachment-(1)-03072019
Form DIR-12-03072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019
List of share holders, debenture holders;-04032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032019
Form MGT-7-04032019_signed
Form AOC-4-04032019_signed

Frequently Asked Questions

What is the date of Fidelity contracts & services private limited incorporation?

Incorporation date of the company is 13 September 2013 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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.

Fidelity contracts & services private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramachandran srinivasan
  • Arjun srinivasan
  • Neelakanda sivam