Company Information

CIN
U74900DL2013PTC260091
Status
Date of Incorporation
08 November 2013
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aditya Malhotra
Aditya Malhotra
Director/Designated Partner
for over 2 years
Himanshu Mehta
Himanshu Mehta
Director/Designated Partner
for over 2 years
Vikas Gupta
Vikas Gupta
Director/Designated Partner
for about 11 years
Deepak Singh Bhandari
Deepak Singh Bhandari
Director/Designated Partner
for over 1 year

Past Directors

Vishal Manocha
Vishal Manocha
Director
over 3 years ago
Saumya Tandon
Saumya Tandon
Director
over 3 years ago
Dharamveer Singh
Dharamveer Singh
Director
about 11 years ago
Tarun Manocha
Tarun Manocha
Director
about 11 years ago

Documents

Form MGT-7-30112019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-22112019_signed
Copy of written consent given by auditor-21112019
Copy of the intimation sent by company-21112019
Copy of resolution passed by the company-21112019
Optional Attachment-(1)-21112019
Form DPT-3-02072019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of board resolution authorizing giving of notice-12042019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018

Frequently Asked Questions

When was the Fidelity professional services private limited incorporated?

The Fidelity professional services private limited was incorporated with ROC on 08 November 2013 as .

Where has the Fidelity professional services private limited been incorporated?

The company was incorporated in Delhi with registration number 260091.

What is the E-filing status of the company?

The status of Fidelity professional services private limited is Active.

Number of Key Management personnel of the Fidelity professional services private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Fidelity professional services private limited?

The appointed directors in the company are:

  • Tarun manocha
  • Deepak singh bhandari
  • Vikas gupta
  • Dharamveer singh
  • Saumya tandon
  • Vishal manocha
  • Himanshu mehta
  • Aditya malhotra