Company Information

CIN
U67190MH2010PTC208656
Status
Date of Incorporation
06 October 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anish Kumar
Anish Kumar
Director
for over 9 years
Ruchika Kumar
Ruchika Kumar
Director
for about 14 years
Satish Kumar
Satish Kumar
Director/Designated Partner
for about 14 years

Past Directors

Documents

Form DPT-3-13102020-signed
Form ADT-1-13012020_signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-16042019
Copy of the intimation sent by company-16042019
Copy of resolution passed by the company-16042019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Company CSR policy as per section 135(4)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of other Entity(s)-31122018
Directors report as per section 134(3)-31122018

Frequently Asked Questions

When was the Fiducia fintrade services private limited incorporated?

The Fiducia fintrade services private limited was incorporated with ROC on 06 October 2010 as .

Where has the Fiducia fintrade services private limited been incorporated?

The company was incorporated in Mumbai with registration number 208656.

What is the E-filing status of the company?

The status of Fiducia fintrade services private limited is Active.

Number of Key Management personnel of the Fiducia fintrade services private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Fiducia fintrade services private limited?

The appointed directors in the company are:

  • Satish kumar
  • Ruchika kumar
  • Anish kumar