Company Information

CIN
U85100PN2010PTC137306
Status
Date of Incorporation
09 September 2010
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Advait Satish Dhavale
Advait Satish Dhavale
Additional Director
for over 1 year
Sitaram Kalaba Dhavale
Sitaram Kalaba Dhavale
Director/Designated Partner
for over 2 years
Geeta Pramod Dhembare
Geeta Pramod Dhembare
Director/Designated Partner
for about 9 years
Pramod Shivajirao Dhembare
Pramod Shivajirao Dhembare
Director/Designated Partner
for about 14 years

Past Directors

Satish Shankar Bhide
Satish Shankar Bhide
Additional Director
about 12 years ago

Charges

5 Crore
31 August 2017
Dewan Housing Finance Corporation Limited
1 Crore
22 July 2016
India Infoline Finance Limited
11 Lak
19 April 2016
Kotak Mahindra Bank Limited
30 Lak
31 March 2015
Pune Peoples Co-op Bank Ltd. Pune
90 Lak
26 September 2014
Bank Of India
25 Lak
04 June 2012
Siemens Financial Services Private Limited
13 Lak
18 May 2012
Siemens Financial Services Private Limited
19 Lak
06 March 2012
Pune Peoples Co Op Bank Ltd Pune
7 Lak
31 January 2012
Siemens Financial Services Private Limited
4 Crore
14 June 2011
Pune Peoples Co Op Bank Ltd Pune
2 Lak
25 March 2011
Pune Peoples Co Operative Bank Limited Pune
2 Crore
07 September 2020
Yes Bank Limited
18 Lak
10 August 2020
Bank Of India
64 Thousand
10 August 2020
Bank Of India
0
26 September 2014
Bank Of India
0
31 August 2017
Others
0
22 July 2016
Others
0
07 September 2020
Yes Bank Limited
0
19 April 2016
Others
0
18 May 2012
Siemens Financial Services Private Limited
0
31 January 2012
Siemens Financial Services Private Limited
0
31 March 2015
Pune Peoples Co-op Bank Ltd. Pune
0
14 June 2011
Pune Peoples Co Op Bank Ltd Pune
0
25 March 2011
Pune Peoples Co Operative Bank Limited Pune
0
06 March 2012
Pune Peoples Co Op Bank Ltd Pune
0
04 June 2012
Siemens Financial Services Private Limited
0
10 August 2020
Bank Of India
0
26 September 2014
Bank Of India
0
31 August 2017
Others
0
22 July 2016
Others
0
07 September 2020
Yes Bank Limited
0
19 April 2016
Others
0
18 May 2012
Siemens Financial Services Private Limited
0
31 January 2012
Siemens Financial Services Private Limited
0
31 March 2015
Pune Peoples Co-op Bank Ltd. Pune
0
14 June 2011
Pune Peoples Co Op Bank Ltd Pune
0
25 March 2011
Pune Peoples Co Operative Bank Limited Pune
0
06 March 2012
Pune Peoples Co Op Bank Ltd Pune
0
04 June 2012
Siemens Financial Services Private Limited
0
10 August 2020
Bank Of India
0
26 September 2014
Bank Of India
0
31 August 2017
Others
0
22 July 2016
Others
0
07 September 2020
Yes Bank Limited
0
19 April 2016
Others
0
18 May 2012
Siemens Financial Services Private Limited
0
31 January 2012
Siemens Financial Services Private Limited
0
31 March 2015
Pune Peoples Co-op Bank Ltd. Pune
0
14 June 2011
Pune Peoples Co Op Bank Ltd Pune
0
25 March 2011
Pune Peoples Co Operative Bank Limited Pune
0
06 March 2012
Pune Peoples Co Op Bank Ltd Pune
0
04 June 2012
Siemens Financial Services Private Limited
0

Documents

Form CHG-1-08022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210127
Form PAS-3-07012021_signed
Copy of Board or Shareholders? resolution-28122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28122020
Form SH-7-24122020-signed
Copy of the resolution for alteration of capital;-21122020
Optional Attachment-(1)-21122020
Altered memorandum of assciation;-21122020
Optional Attachment-(2)-21112020
Optional Attachment-(1)-21112020
Instrument(s) of creation or modification of charge;-21112020
Form CHG-1-01102020_signed
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form MGT-7-28112019

Frequently Asked Questions

What is the incorporation date of the Fidelity diagnostics private limited?

Incorporation date of the company is 09 September 2010 .

What is the state of the Fidelity diagnostics private limited incorporation?

The state in which company is incorporated is Pune.

What is the Fidelity diagnostics private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Fidelity diagnostics private limited?

Fidelity diagnostics private limited has appointed 5 of directors.

Who are the appointed Directors in Fidelity diagnostics private limited?

The appointed directors in the company are:

  • Satish shankar bhide
  • Pramod shivajirao dhembare
  • Geeta pramod dhembare
  • Sitaram kalaba dhavale
  • Advait satish dhavale