Company Information

CIN
Status
Date of Incorporation
10 May 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
22 September 2023
Paid Up Capital
148,040
Authorised Capital
500,000

Directors

Pramod Shivajirao Dhembare
Pramod Shivajirao Dhembare
Director
for over 14 years

Past Directors

Dhiraj Pandurang Gore
Dhiraj Pandurang Gore
Director
about 9 years ago
Satish Shankar Bhide
Satish Shankar Bhide
Additional Director
about 12 years ago
Sitaram Kalaba Dhavale
Sitaram Kalaba Dhavale
Director
over 14 years ago
Milind Suresh Mangle
Milind Suresh Mangle
Director
over 14 years ago
Nalini Shankar Bhide
Nalini Shankar Bhide
Director
over 14 years ago

Charges

0
17 January 2013
Pune Peoples Co-operative Bank Ltd. Pune
1 Crore
17 January 2013
Pune Peoples Co-operative Bank Ltd. Pune
0
17 January 2013
Pune Peoples Co-operative Bank Ltd. Pune
0

Documents

Form MSME FORM I-24072020_signed
Form DPT-3-14072020-signed
Form MSME FORM I-11112019_signed
Form MSME FORM I-10112019_signed
Form DPT-3-05112019-signed
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(2)-23102019
Form MSME FORM I-30052019_signed
Form DIR-12-24052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form INC-22-26032019_signed
Copies of the utility bills as mentioned above (not older than two months)-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Copy of board resolution authorizing giving of notice-26032019
Form ADT-1-30122018_signed

Frequently Asked Questions

What is the date of Fidelity life sciences private limited incorporation?

Incorporation date of the company is 10 May 2010 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 6.

Fidelity life sciences private limited has appointed how many directors?

The appointed directors in the company are:

  • Satish shankar bhide
  • Nalini shankar bhide
  • Pramod shivajirao dhembare
  • Dhiraj pandurang gore
  • Milind suresh mangle
  • Sitaram kalaba dhavale