Company Information

CIN
U67120WB1994PTC065146
Status
Date of Incorporation
16 September 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
9,872,420
Authorised Capital
15,000,000

Directors

Hardevi Keshwani
Hardevi Keshwani
Director/Designated Partner
for over 1 year
Kamal Kumar Keshwani
Kamal Kumar Keshwani
Director/Designated Partner
for 11 months

Past Directors

Laxman Das Keshwani
Laxman Das Keshwani
Director
about 12 years ago
Shyam Sunder Keshwani
Shyam Sunder Keshwani
Director
almost 19 years ago
Rahul Chawla
Rahul Chawla
Director
about 30 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-16112019-signed
Form ADT-1-02112019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-12022018
Directors report as per section 134(3)-12022018
Optional Attachment-(1)-12022018
Form MGT-7-12022018_signed
Form AOC-4-12022018_signed

Frequently Asked Questions

What is the incorporation date of the Fidelity holdings pvt ltd?

Incorporation date of the company is 16 September 1994 .

What is the state of the Fidelity holdings pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Fidelity holdings pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Fidelity holdings pvt ltd?

Fidelity holdings pvt ltd has appointed 5 of directors.

Who are the appointed Directors in Fidelity holdings pvt ltd?

The appointed directors in the company are:

  • Kamal kumar keshwani
  • Hardevi keshwani
  • Rahul chawla
  • Shyam sunder keshwani
  • Laxman das keshwani