Company Information

CIN
Status
Date of Incorporation
26 December 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
99,999,700
Authorised Capital
100,000,000

Directors

Shabana Vasudev Navani
Shabana Vasudev Navani
Director
for about 8 years
Manish Bhadrasen Thakkar
Manish Bhadrasen Thakkar
Director
for over 35 years
Jagdish Peter Paulraj
Jagdish Peter Paulraj
Director/Designated Partner
for over 1 year
Pradeep Mulraj Vora
Pradeep Mulraj Vora
Director/Designated Partner
for over 5 years
Maruti Nathuram Jambare
Maruti Nathuram Jambare
Director
for about 1 year
Vasudev Dayaram Navani
Vasudev Dayaram Navani
Managing Director
for over 5 years

Past Directors

Documents

Evidence of cessation;-25082020
Form DIR-12-25082020_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form SH-7-24122019-signed
Form AOC-4(XBRL)-15122019_signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-07122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-28112019_signed
Form MR-1-26112019_signed
Form MGT-14-25112019_signed
Copy of shareholders resolution-25112019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -25112019
Interest in other entities;-25112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Optional Attachment-(2)-25112019
Form DIR-12-25112019_signed
Evidence of cessation;-25112019
Optional Attachment-(1)-25112019

Frequently Asked Questions

What is the incorporation date of the First fidelity homes limited?

Incorporation date of the company is 26 December 1988 .

What is the state of the First fidelity homes limited incorporation?

The state in which company is incorporated is Mumbai.

What is the First fidelity homes limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the First fidelity homes limited?

First fidelity homes limited has appointed 6 of directors.

Who are the appointed Directors in First fidelity homes limited?

The appointed directors in the company are:

  • Vasudev dayaram navani
  • Manish bhadrasen thakkar
  • Shabana vasudev navani
  • Maruti nathuram jambare
  • Jagdish peter paulraj
  • Pradeep mulraj vora