Company Information

CIN
U74999DL2004PTC124104
Status
Date of Incorporation
15 January 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,600,000
Authorised Capital
10,000,000

Directors

Jerry Brent Puzey
Jerry Brent Puzey
Director/Designated Partner
for 11 months
Howard Neil Wallis
Howard Neil Wallis
Director/Designated Partner
for 11 months
Raman Kumar Sharma
Raman Kumar Sharma
Alternate Director
for over 19 years
Raja Gopalakrishnan
Raja Gopalakrishnan
Director
for over 16 years
Sandeep Singh Gill
Sandeep Singh Gill
Director
for over 14 years
Charles H Keller
Charles H Keller
Director/Designated Partner
for about 3 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

Past Directors

Vishad Gupta
Vishad Gupta
Additional Director
over 2 years ago
Dinesh Shyamlal Bhatia
Dinesh Shyamlal Bhatia
Director
about 6 years ago
Marc M Mayo
Marc M Mayo
Director
about 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
Additional Director
almost 15 years ago
Shahid Charania
Shahid Charania
Additional Director
about 17 years ago
Richard Lynn Cox
Richard Lynn Cox
Additional Director
about 17 years ago
Shailesh Madhusudan Kotwal
Shailesh Madhusudan Kotwal
Director
almost 18 years ago

Documents

Form ADT-1-15102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
List of share holders, debenture holders;-15102019
Form AOC-4(XBRL)-15102019_signed
Form MGT-7-15102019_signed
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112018
Form AOC-4(XBRL)-12112018_signed
Form DIR-12-01112018_signed
Optional Attachment-(2)-13072018
Evidence of cessation;-13072018
Form DIR-12-13072018_signed
Notice of resignation;-13072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072018

Frequently Asked Questions

When was the Fis investor services india private limited incorporated?

The Fis investor services india private limited was incorporated with ROC on 15 January 2004 as .

Where has the Fis investor services india private limited been incorporated?

The company was incorporated in Delhi with registration number 124104.

What is the E-filing status of the company?

The status of Fis investor services india private limited is Active.

Number of Key Management personnel of the Fis investor services india private limited?

The company has 18 key management personnel in the company.

Who are the directors of the Fis investor services india private limited?

The appointed directors in the company are:

  • Richard lynn cox
  • Michael louis gravelle
  • Raman kumar sharma
  • Gary adam norcross
  • Sandeep singh gill
  • Michael peter oates
  • Shahid charania
  • Shailesh madhusudan kotwal
  • Vineesh kochhar
  • Raja gopalakrishnan
  • Ann maria vasileff
  • Prakash radhakrishna nayak
  • Marc m mayo
  • Dinesh shyamlal bhatia
  • Charles h keller
  • Vishad gupta
  • Howard neil wallis
  • Jerry brent puzey