Company Information

CIN
U72900DL1997PTC088532
Status
Date of Incorporation
14 July 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
145,100,890
Authorised Capital
500,000,000

Directors

Jerry Brent Puzey
Jerry Brent Puzey
Director/Designated Partner
for 10 months
Howard Neil Wallis
Howard Neil Wallis
Director/Designated Partner
for 10 months
Charles H Keller
Charles H Keller
Director/Designated Partner
for almost 3 years
Santosh Kumar Singh
Santosh Kumar Singh
Company Secretary
for over 14 years
Raja Gopalakrishnan
Raja Gopalakrishnan
Wholetime Director
for over 15 years
Sandeep Singh Gill
Sandeep Singh Gill
Wholetime Director
for almost 15 years
Prakash Radhakrishna Nayak
Prakash Radhakrishna Nayak
Director/Designated Partner
for over 1 year
Ann Maria Vasileff
Ann Maria Vasileff
Director/Designated Partner
for about 7 years
Raman Kumar Sharma
Raman Kumar Sharma
Director/Designated Partner
for over 15 years

Past Directors

Vishad Gupta
Vishad Gupta
Additional Director
over 2 years ago
Dinesh Shyamlal Bhatia
Dinesh Shyamlal Bhatia
Whole Time Director
about 6 years ago
Marc M Mayo
Marc M Mayo
Additional Director
over 6 years ago
Vineesh Kochhar
Vineesh Kochhar
Additional Director
almost 8 years ago
Michael Peter Oates
Michael Peter Oates
Director
over 11 years ago
Gary Adam Norcross
Gary Adam Norcross
Director
over 11 years ago
Michael Louis Gravelle
Michael Louis Gravelle
Director
over 14 years ago
Richard Lynn Cox
Richard Lynn Cox
Director
over 16 years ago
Shahid Charania
Shahid Charania
Additional Director
about 17 years ago
Shailesh Madhusudan Kotwal
Shailesh Madhusudan Kotwal
Director
almost 18 years ago

Documents

Form DPT-3-16122020-signed
Form DPT-3-11092020-signed
XBRL document in respect Consolidated financial statement-02072020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-02072020
Optional Attachment-(1)-02072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02072020
Approval letter of extension of financial year of AGM-02072020
Form AOC-4(XBRL)-02072020_signed
Form ADT-1-01072020_signed
Copy of written consent given by auditor-01072020
Copy of resolution passed by the company-01072020
Form MSME FORM I-16062020_signed
Form MGT-7-18022020_signed
Optional Attachment-(1)-17022020
Approval letter for extension of AGM;-17022020
List of share holders, debenture holders;-17022020
Copy of MGT-8-17022020
Form MSME FORM I-22102019_signed
Form DPT-3-28062019
Form MSME FORM I-21052019_signed

Frequently Asked Questions

What is the date on which the Fis global business solutions india private limited incorporated?

Fis global business solutions india private limited was incorporated on 14 July 1997 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Fis global business solutions india private limited compliant?

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

What is the number of directors associated with Fis global business solutions india private limited?

19 of directors are associated with the company.

What is the number of directors associated with Fis global business solutions india private limited?

19 of directors are associated with the company.