Company Information

CIN
Status
Date of Incorporation
30 March 2021
Classes
Listing Status
Unlisted
Type
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Amit Rakesh Upadhyay
Amit Rakesh Upadhyay
Beneficial Owner
for over 3 years
Amit Upadhyay
Amit Upadhyay
Director/Designated Partner
for over 1 year
Samir Upadhyay
Samir Upadhyay
Director/Designated Partner
for almost 2 years
Deepak Angrula
Deepak Angrula
Director/Designated Partner
for over 1 year

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032023
Directors report as per section 134(3)-30032023
Form AOC-4-30032023_signed
List of Directors;-28022023
List of share holders, debenture holders;-28022023
Form MGT-7A-28022023_signed
Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
Copy of the intimation sent by company-13012023
Optional Attachment-(1)-13012023
Copy of written consent given by auditor-13012023
Form DIR-12-03032022_signed
Optional Attachment-(1)-02032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032022
Form ADT-1-31012022_signed
Copy of resolution passed by the company-31012022
Copy of the intimation sent by company-31012022
Copy of written consent given by auditor-31012022
Form MGT-6-29072021_signed

Frequently Asked Questions

When was the Fifthtry private limited incorporated?

The Fifthtry private limited was incorporated with ROC on 30 March 2021 as .

Where has the Fifthtry private limited been incorporated?

The company was incorporated in Karnataka with registration number 145954.

What is the E-filing status of the company?

The status of Fifthtry private limited is Active.

Number of Key Management personnel of the Fifthtry private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Fifthtry private limited?

The appointed directors in the company are:

  • Amit upadhyay
  • Deepak angrula
  • Samir upadhyay
  • Amit rakesh upadhyay