Company Information

CIN
Status
Date of Incorporation
29 March 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,726,300
Authorised Capital
35,000,000

Directors

Gaurav Mittal
Gaurav Mittal
Director/Designated Partner
for about 1 year
Kamal Kumar Agarwal
Kamal Kumar Agarwal
Director/Designated Partner
for over 1 year
Abhilash Kamani
Abhilash Kamani
Director
for over 1 year

Past Directors

Manoj Kumar Mola
Manoj Kumar Mola
Additional Director
about 4 years ago
Rishi Kumar Mola
Rishi Kumar Mola
Director
about 11 years ago
Sanjay Kumar Ladia
Sanjay Kumar Ladia
Director
over 17 years ago
Vikash Chowdhary
Vikash Chowdhary
Director
over 20 years ago

Charges

0
31 August 2013
Allahabad Bank
26 Crore
31 August 2013
Allahabad Bank
0
31 August 2013
Allahabad Bank
0
31 August 2013
Allahabad Bank
0
31 August 2013
Allahabad Bank
0
31 August 2013
Allahabad Bank
0

Documents

Form DIR-12-05032021_signed
Notice of resignation;-27112020
Optional Attachment-(1)-27112020
Form DIR-12-27112020_signed
Evidence of cessation;-27112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Optional Attachment-(1)-07112020
Form DIR-12-07112020_signed
Form DIR-12-01112020_signed
Optional Attachment-(1)-30102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Form AOC-4-13012020_signed
Directors report as per section 134(3)-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form CHG-4-12112019_signed
Letter of the charge holder stating that the amount has been satisfied-12112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191112
Copy of resolution passed by the company-20102019

Frequently Asked Questions

What is the date on which the Fidelity marketing pvt ltd incorporated?

Fidelity marketing pvt ltd was incorporated on 29 March 1996 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Fidelity marketing pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Fidelity marketing pvt ltd?

7 of directors are associated with the company.

What is the number of directors associated with Fidelity marketing pvt ltd?

7 of directors are associated with the company.