Company Information

CIN
Status
Date of Incorporation
15 May 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
19 October 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Upendra Parshottam Dadia
Upendra Parshottam Dadia
Director
for over 19 years
Haresh Dadia
Haresh Dadia
Director
for over 19 years

Past Directors

Documents

Form DPT-3-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Optional Attachment-(1)-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Directors report as per section 134(3)-23102020
List of share holders, debenture holders;-23102020
Form MGT-7-23102020_signed
Form AOC-4-23102020_signed
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form DPT-3-29062019
Form INC-22-23042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed

Frequently Asked Questions

When was the Fidelity software technologies private limited incorporated?

The Fidelity software technologies private limited was incorporated with ROC on 15 May 1997 as .

Where has the Fidelity software technologies private limited been incorporated?

The company was incorporated in Mumbai with registration number 108050.

What is the E-filing status of the company?

The status of Fidelity software technologies private limited is Converted to LLP.

Number of Key Management personnel of the Fidelity software technologies private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Fidelity software technologies private limited?

The appointed directors in the company are:

  • Upendra parshottam dadia
  • Haresh dadia