Company Information

CIN
U67100MH2013FTC241137
Status
Date of Incorporation
20 March 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Punita Shailesh Panchal
Punita Shailesh Panchal
Director/Designated Partner
for 12 months

Past Directors

Hyejin Yoon
Hyejin Yoon
Director
about 9 years ago
Peter Anthony Evans
Peter Anthony Evans
Director
about 10 years ago
Jinesh Jitendra Shah
Jinesh Jitendra Shah
Director
over 11 years ago
Shrikant Gandhi Dev
Shrikant Gandhi Dev
Director
over 11 years ago

Documents

List of share holders, debenture holders;-31122020
Form MGT-7-31122020_signed
Company CSR policy as per section 135(4)-05122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
Form AOC-4-05122020_signed
Form ADT-1-29102020_signed
Copy of written consent given by auditor-28102020
Copy of resolution passed by the company-28102020
Copy of the intimation sent by company-28102020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Company CSR policy as per section 135(4)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form DIR-12-18102019_signed
Form DPT-3-26062019

Frequently Asked Questions

What is the date on which the Fitch india services private limited incorporated?

Fitch india services private limited was incorporated on 20 March 2013 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Fitch india services private limited compliant?

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

What is the number of directors associated with Fitch india services private limited?

5 of directors are associated with the company.

What is the number of directors associated with Fitch india services private limited?

5 of directors are associated with the company.