Company Information

CIN
U72200KA2011PTC061191
Status
Date of Incorporation
15 November 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,434,695
Authorised Capital
7,437,825

Directors

Meenakshi Sundaram
Meenakshi Sundaram
Director
for over 10 years
Amit Chawla
Amit Chawla
Director/Designated Partner
for over 1 year
Ashish Wadhwani
Ashish Wadhwani
Director/Designated Partner
for over 1 year
Vikram Gupta
Vikram Gupta
Director/Designated Partner
for over 1 year

Past Directors

Birudavolu Megha Shyam
Birudavolu Megha Shyam
Director
about 7 years ago
Balamurugan Somasundaram
Balamurugan Somasundaram
Director
about 11 years ago
Jinaraj Patinjakkara Gopalan
Jinaraj Patinjakkara Gopalan
Director
about 13 years ago
Balasubramanyam Mohan
Balasubramanyam Mohan
Director
about 13 years ago

Documents

Form PAS-3-02102020_signed
Optional Attachment-(2)-29092020
Optional Attachment-(1)-29092020
Form DIR-12-30092020_signed
Copy of Board or Shareholders? resolution-25092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25092020
Form SH-7-25092020-signed
Altered memorandum of assciation;-22092020
Copy of the resolution for alteration of capital;-22092020
Form MSME FORM I-30042020_signed
Form DPT-3-10012020-signed
Form MGT-7-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Form AOC - 4 CFS-16122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Frequently Asked Questions

What is the date on which the Fieldez technologies private limited incorporated?

Fieldez technologies private limited was incorporated on 15 November 2011 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Fieldez technologies private limited compliant?

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

What is the number of directors associated with Fieldez technologies private limited?

8 of directors are associated with the company.

What is the number of directors associated with Fieldez technologies private limited?

8 of directors are associated with the company.