Company Information

CIN
Status
Date of Incorporation
31 August 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,739,350
Authorised Capital
30,000,000

Directors

Ajeet Brijkishore Yadav
Ajeet Brijkishore Yadav
Director/Designated Partner
for almost 2 years
Ayush Tandon
Ayush Tandon
Director/Designated Partner
for almost 6 years
Arun Kumar Jain
Arun Kumar Jain
Director/Designated Partner
for over 10 years

Past Directors

Anand Ramnarayan Tandon
Anand Ramnarayan Tandon
Director
almost 19 years ago
Vineet Anand Tandon
Vineet Anand Tandon
Managing Director
over 21 years ago
Sanjiv Piyush Jhaveri
Sanjiv Piyush Jhaveri
Director
over 21 years ago

Charges

25 Crore
05 September 2008
The Federal Bank Limited
10 Crore
14 February 2007
Federal Bank Limited
15 Crore
05 September 2008
The Federal Bank Limited
0
14 February 2007
Federal Bank Limited
0
05 September 2008
The Federal Bank Limited
0
14 February 2007
Federal Bank Limited
0

Documents

Supplementary or Test audit report under section 143-14092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14092020
Form AOC - 4 CFS-14092020
Form AOC-4-03092020_signed
Directors report as per section 134(3)-02092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02092020
Statement of Subsidiaries as per section 129 - Form AOC-1-02092020
List of share holders, debenture holders;-02092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Evidence of cessation;-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Optional Attachment-(1)-02092020
Form DIR-12-02092020_signed
Notice of resignation;-02092020
Form MGT-7-02092020_signed
Form DPT-3-24082020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26062020
Supplementary or Test audit report under section 143-26062020

Frequently Asked Questions

What is the date on which the Fiduciary euromax global markets limited incorporated?

Fiduciary euromax global markets limited was incorporated on 31 August 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Fiduciary euromax global markets limited compliant?

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

What is the number of directors associated with Fiduciary euromax global markets limited?

6 of directors are associated with the company.

What is the number of directors associated with Fiduciary euromax global markets limited?

6 of directors are associated with the company.