Company Information

CIN
U15549DL1978PLC009237
Status
Date of Incorporation
27 September 1978
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Non-Alcoholic Beverages NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,250,000
Authorised Capital
30,000,000

Directors

Binod Kumar Sinha
Binod Kumar Sinha
Director/Designated Partner
for almost 2 years
Mukesh Kumar Shukla
Mukesh Kumar Shukla
Director/Designated Partner
for over 1 year
Neeraj Kumar Singh
Neeraj Kumar Singh
Director/Designated Partner
for over 1 year

Past Directors

Amit Kumar
Amit Kumar
Director
about 7 years ago
Jayendra Pal Singh
Jayendra Pal Singh
Additional Director
over 9 years ago
Pramod Kumar Rao
Pramod Kumar Rao
Director
about 10 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Additional Director
almost 16 years ago
Pragat Singh
Pragat Singh
Director
over 18 years ago
Maha Narayan Choudhary
Maha Narayan Choudhary
Director
over 18 years ago

Charges

43 Lak
29 October 1985
Bank Of India
6 Lak
20 August 1985
Bank Of India
25 Lak
20 September 1979
Bank Of Rajasthan Ltd.
12 Lak
20 September 1979
Bank Of Rajasthan Ltd.
0
29 October 1985
Bank Of India
0
20 August 1985
Bank Of India
0
20 September 1979
Bank Of Rajasthan Ltd.
0
29 October 1985
Bank Of India
0
20 August 1985
Bank Of India
0
20 September 1979
Bank Of Rajasthan Ltd.
0
29 October 1985
Bank Of India
0
20 August 1985
Bank Of India
0

Documents

Form DPT-3-27122020_signed
Form DIR-12-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-26062019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Notice of resignation;-28042018
Evidence of cessation;-28042018
Form DIR-12-28042018_signed

Frequently Asked Questions

When was the Fiz.com limited incorporated?

The Fiz.com limited was incorporated with ROC on 27 September 1978 as .

Where has the Fiz.com limited been incorporated?

The company was incorporated in Delhi with registration number 009237.

What is the E-filing status of the company?

The status of Fiz.com limited is Active.

Number of Key Management personnel of the Fiz.com limited?

The company has 9 key management personnel in the company.

Who are the directors of the Fiz.com limited?

The appointed directors in the company are:

  • Raj kumar gupta
  • Maha narayan choudhary
  • Amit kumar
  • Pramod kumar rao
  • Pragat singh
  • Jayendra pal singh
  • Neeraj kumar singh
  • Mukesh kumar shukla
  • Binod kumar sinha