Company Information

CIN
Status
Date of Incorporation
10 May 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,894,200
Authorised Capital
5,000,000

Directors

Harish Gahlot
Harish Gahlot
Director
for over 19 years
Ramanujam Balaji
Ramanujam Balaji
Director/Designated Partner
for almost 2 years
Lalit Kumar .
Lalit Kumar .
Director/Designated Partner
for almost 4 years
Hitesh Gahlot
Hitesh Gahlot
Director/Designated Partner
for over 1 year
Viresh Ghallot
Viresh Ghallot
Director/Designated Partner
for about 9 years

Past Directors

Kailash Gahlot
Kailash Gahlot
Director
over 19 years ago

Documents

Form ADT-1-12112020_signed
Copy of resolution passed by the company-11112020
Copy of the intimation sent by company-11112020
Copy of written consent given by auditor-11112020
Form DPT-3-10112020_signed
Optional Attachment-(1)-10112020
List of share holders, debenture holders;-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
Form AOC-4-10112020_signed
Form MGT-7-10112020_signed
Form INC-22-28082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082020
Copy of board resolution authorizing giving of notice-26082020
Copies of the utility bills as mentioned above (not older than two months)-26082020
Form AOC-4-23042019_signed
Form MGT-7-23042019_signed
Directors report as per section 134(3)-22042019
Optional Attachment-(1)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019

Frequently Asked Questions

What is the date on which the Fidelity properties private limited incorporated?

Fidelity properties private limited was incorporated on 10 May 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Fidelity properties private limited compliant?

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

What is the number of directors associated with Fidelity properties private limited?

6 of directors are associated with the company.

What is the number of directors associated with Fidelity properties private limited?

6 of directors are associated with the company.