Company Information

CIN
Status
Date of Incorporation
08 June 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,800,100
Authorised Capital
12,500,000

Directors

Kavita Anil Taneja
Kavita Anil Taneja
Director
for almost 31 years
Aneesh Anil Taneja
Aneesh Anil Taneja
Director
for over 1 year
Anil Jaidayal Taneja
Anil Jaidayal Taneja
Director
for over 1 year

Past Directors

Ankit Anil Taneja
Ankit Anil Taneja
Director
almost 21 years ago

Charges

0
21 April 2004
Bank Of India
1 Crore
21 April 2004
Bank Of India
0
21 April 2004
Bank Of India
0
21 April 2004
Bank Of India
0

Documents

Form ADT-1-27072020_signed
Copy of resolution passed by the company-27072020
Copy of written consent given by auditor-27072020
Copy of the intimation sent by company-27072020
Form MGT-7-17072020_signed
Form AOC-4-17072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072020
Directors report as per section 134(3)-10072020
List of share holders, debenture holders;-10072020
Form CHG-4-06072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190706
Letter of the charge holder stating that the amount has been satisfied-30062019
Form DIR-12-02052019_signed
Evidence of cessation;-25042019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form e-CODS-07052018_signed

Frequently Asked Questions

What is the date on which the Fieldspares sales and services p. ltd. incorporated?

Fieldspares sales and services p. ltd. was incorporated on 08 June 1989 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Fieldspares sales and services p. ltd. compliant?

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

What is the number of directors associated with Fieldspares sales and services p. ltd.?

4 of directors are associated with the company.

What is the number of directors associated with Fieldspares sales and services p. ltd.?

4 of directors are associated with the company.