Company Information

CIN
U27100MH2005PTC158095
Status
Date of Incorporation
16 December 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yogesh Kumar
Yogesh Kumar
Director/Designated Partner
for about 4 years
Taufique Hanif Patel
Taufique Hanif Patel
Director/Designated Partner
for over 7 years

Past Directors

Sagar Moreshwar Bhikot
Sagar Moreshwar Bhikot
Additional Director
over 7 years ago
Fardeen Birbal Ismail
Fardeen Birbal Ismail
Additional Director
about 13 years ago
Shehzad Shabbirali Hemani
Shehzad Shabbirali Hemani
Director
almost 19 years ago

Charges

0
07 June 2012
Edelweiss Asset Reconstruction Company Limited
20 Crore
06 October 2009
Oriental Bank Of Commerce
20 Crore
13 February 2006
Canara Bank
15 Crore
07 June 2012
Edelweiss Asset Reconstruction Company Limited
0
13 February 2006
Canara Bank
0
06 October 2009
Oriental Bank Of Commerce
0
07 June 2012
Edelweiss Asset Reconstruction Company Limited
0
13 February 2006
Canara Bank
0
06 October 2009
Oriental Bank Of Commerce
0
07 June 2012
Edelweiss Asset Reconstruction Company Limited
0
13 February 2006
Canara Bank
0
06 October 2009
Oriental Bank Of Commerce
0

Documents

Form AOC-4-02102020_signed
Directors report as per section 134(3)-26092020
Optional Attachment-(1)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Form ADT-1-21092020_signed
Copy of resolution passed by the company-21092020
Copy of written consent given by auditor-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Directors report as per section 134(3)-14092020
Optional Attachment-(1)-14092020
Form AOC-4-14092020_signed
Form MGT-7-30082020_signed
List of share holders, debenture holders;-29082020
Optional Attachment-(1)-29082020
Form MGT-7-29082020_signed
Form DIR-12-20082020_signed
Declaration by first director-20082020
Evidence of cessation;-20082020
Interest in other entities;-20082020
Optional Attachment-(1)-20082020

Frequently Asked Questions

What is the date of Fidelity steels private limited incorporation?

Incorporation date of the company is 16 December 2005 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 5.

Fidelity steels private limited has appointed how many directors?

The appointed directors in the company are:

  • Fardeen birbal ismail
  • Shehzad shabbirali hemani
  • Yogesh kumar
  • Taufique hanif patel
  • Sagar moreshwar bhikot