Company Information

CIN
Status
Date of Incorporation
03 June 1997
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 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kavita Vinay Nangalia
Kavita Vinay Nangalia
Director/Designated Partner
for about 1 year
Devraj Deju Suvarna
Devraj Deju Suvarna
Director/Designated Partner
for almost 4 years
Rajendra Radhakishan Nangalia
Rajendra Radhakishan Nangalia
Director
for over 1 year

Past Directors

Elyas Hatim Lucknowala
Elyas Hatim Lucknowala
Director
over 27 years ago

Documents

Notice of resignation;-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Evidence of cessation;-26082020
Form DIR-12-26082020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-08072019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form INC-22-14042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042018
Copies of the utility bills as mentioned above (not older than two months)-14042018
Copy of board resolution authorizing giving of notice-14042018
Form AOC-4-23112017_signed

Frequently Asked Questions

When was the Fiel shares and securities private limited incorporated?

The Fiel shares and securities private limited was incorporated with ROC on 03 June 1997 as .

Where has the Fiel shares and securities private limited been incorporated?

The company was incorporated in Mumbai with registration number 108471.

What is the E-filing status of the company?

The status of Fiel shares and securities private limited is Active.

Number of Key Management personnel of the Fiel shares and securities private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Fiel shares and securities private limited?

The appointed directors in the company are:

  • Elyas hatim lucknowala
  • Rajendra radhakishan nangalia
  • Devraj deju suvarna
  • Kavita vinay nangalia