Company Information

CIN
U51909DL2014FTC269925
Status
Date of Incorporation
05 August 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
25,000,000
Authorised Capital
70,000,000

Directors

Daniel Witten Hannah
Daniel Witten Hannah
Director/Designated Partner
for almost 4 years
Rebecca Lynn Holbrook
Rebecca Lynn Holbrook
Director/Designated Partner
for almost 4 years
Rupin Pawha
Rupin Pawha
Director/Designated Partner
for about 1 year

Past Directors

Prashant Pranjal
Prashant Pranjal
Director
about 5 years ago
Priyanka Attre
Priyanka Attre
Additional Director
almost 9 years ago
Laurence Andrew Mawhinney
Laurence Andrew Mawhinney
Director
over 10 years ago
Stuart Broadhurst Bruce
Stuart Broadhurst Bruce
Director
over 10 years ago
David Alexander Sullivan
David Alexander Sullivan
Director
over 10 years ago
Sanjeev Wadhwa
Sanjeev Wadhwa
Director
over 10 years ago

Documents

Form DIR-12-23122020_signed
Optional Attachment-(3)-22122020
Optional Attachment-(1)-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Optional Attachment-(4)-22122020
Interest in other entities;-22122020
Form DIR-12-10012020_signed
Notice of resignation;-10012020
Evidence of cessation;-10012020
Form DIR-12-20122019_signed
Optional Attachment-(3)-17122019
Optional Attachment-(2)-17122019
Optional Attachment-(1)-17122019
Form DIR-12-17122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Approval letter for extension of AGM;-13122019
List of share holders, debenture holders;-13122019
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122019

Frequently Asked Questions

When was the Fisher and paykel appliances (india) private limited incorporated?

The Fisher and paykel appliances (india) private limited was incorporated with ROC on 05 August 2014 as .

Where has the Fisher and paykel appliances (india) private limited been incorporated?

The company was incorporated in Delhi with registration number 269925.

What is the E-filing status of the company?

The status of Fisher and paykel appliances (india) private limited is Strike Off.

Number of Key Management personnel of the Fisher and paykel appliances (india) private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Fisher and paykel appliances (india) private limited?

The appointed directors in the company are:

  • Sanjeev wadhwa
  • David alexander sullivan
  • Stuart broadhurst bruce
  • Laurence andrew mawhinney
  • Rupin pawha
  • Priyanka attre
  • Prashant pranjal
  • Rebecca lynn holbrook
  • Daniel witten hannah