Company Information

CIN
Status
Date of Incorporation
15 April 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
187,020
Authorised Capital
50,100,000

Directors

Jerry Brent Puzey
Jerry Brent Puzey
Director/Designated Partner
for 12 months
Howard Neil Wallis
Howard Neil Wallis
Director/Designated Partner
for 12 months
Tejinder Singh Bakshi
Tejinder Singh Bakshi
Person Incharge
for about 18 years
Jaspreet Bakshi
Jaspreet Bakshi
Director
for over 22 years
Raja Gopalakrishnan
Raja Gopalakrishnan
Director
for almost 16 years
Sandeep Singh Gill
Sandeep Singh Gill
Director
for about 14 years
Charles H Keller
Charles H Keller
Director/Designated Partner
for about 3 years
Prakash Radhakrishna Nayak
Prakash Radhakrishna Nayak
Director/Designated Partner
for almost 2 years
Ann Maria Vasileff
Ann Maria Vasileff
Director/Designated Partner
for about 7 years

Past Directors

Vishad Gupta
Vishad Gupta
Additional Director
over 2 years ago
Dinesh Shyamlal Bhatia
Dinesh Shyamlal Bhatia
Additional Director
over 5 years ago
Marc M Mayo
Marc M Mayo
Director
about 6 years ago
Michael Peter Oates
Michael Peter Oates
Director
about 11 years ago
Kalpathy Subramaniam Venkateswaran
Kalpathy Subramaniam Venkateswaran
Whole Time Director
about 12 years ago
Gary Adam Norcross
Gary Adam Norcross
Director
about 12 years ago
Michael Louis Gravelle
Michael Louis Gravelle
Director
about 14 years ago
Shahid Charania
Shahid Charania
Director
over 17 years ago
Richard Lynn Cox
Richard Lynn Cox
Director
over 17 years ago
Sriram Venkateswaran Iyer
Sriram Venkateswaran Iyer
Director
over 22 years ago

Charges

2 Lak
22 May 2002
State Bank Of Patiala
2 Lak
27 September 2018
Magma Fincorp Limited
40 Lak
27 September 2018
Others
0
22 May 2002
State Bank Of Patiala
0
27 September 2018
Others
0
22 May 2002
State Bank Of Patiala
0
27 September 2018
Others
0
22 May 2002
State Bank Of Patiala
0

Documents

Form DPT-3-16122020-signed
Form MSME FORM I-29102020_signed
Form DPT-3-11092020-signed
Form MSME FORM I-16062020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12062020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-12062020
Optional Attachment-(1)-12062020
Approval letter of extension of financial year of AGM-12062020
Form AOC-4(XBRL)-12062020_signed
Form ADT-1-11062020_signed
Copy of resolution passed by the company-11062020
Copy of written consent given by auditor-11062020
Copy of MGT-8-21022020
List of share holders, debenture holders;-21022020
Approval letter for extension of AGM;-21022020
Optional Attachment-(1)-21022020
Form MGT-7-21022020_signed
Form DIR-12-14012020_signed
Form MSME FORM I-22102019_signed
Form DPT-3-28062019

Frequently Asked Questions

When was the Fidelity information services india private limited incorporated?

The Fidelity information services india private limited was incorporated with ROC on 15 April 2002 as .

Where has the Fidelity information services india private limited been incorporated?

The company was incorporated in Delhi with registration number 114964.

What is the E-filing status of the company?

The status of Fidelity information services india private limited is Active.

Number of Key Management personnel of the Fidelity information services india private limited?

The company has 19 key management personnel in the company.

Who are the directors of the Fidelity information services india private limited?

The appointed directors in the company are:

  • Richard lynn cox
  • Michael louis gravelle
  • Gary adam norcross
  • Sandeep singh gill
  • Michael peter oates
  • Kalpathy subramaniam venkateswaran
  • Shahid charania
  • Sriram venkateswaran iyer
  • Tejinder singh bakshi
  • Jaspreet bakshi
  • Raja gopalakrishnan
  • Ann maria vasileff
  • Prakash radhakrishna nayak
  • Marc m mayo
  • Dinesh shyamlal bhatia
  • Charles h keller
  • Vishad gupta
  • Howard neil wallis
  • Jerry brent puzey