Company Information

CIN
Status
Date of Incorporation
11 July 1995
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
29 September 2023
Paid Up Capital
98,800,000
Authorised Capital
120,000,000

Directors

Rajesh Gajendrabhai Desai
Rajesh Gajendrabhai Desai
Director/Designated Partner
for over 1 year
Raj Prakash Khare
Raj Prakash Khare
Director/Designated Partner
for over 1 year
Rajesh Mendiratta
Rajesh Mendiratta
Director/Designated Partner
for almost 2 years
Danny Wayne Spinks
Danny Wayne Spinks
Director/Designated Partner
for over 1 year

Past Directors

Jason Scott Kraynek
Jason Scott Kraynek
Director
about 3 years ago
Shankar Vaidyanathan
Shankar Vaidyanathan
Managing Director
about 5 years ago
Robin Chopra
Robin Chopra
Director
about 5 years ago
Sandeep Singh Nibber
Sandeep Singh Nibber
Whole Time Director
over 6 years ago
Mark Alan Landry
Mark Alan Landry
Director
about 8 years ago
Mariano Miguel Jr Lagrimas Trinidad
Mariano Miguel Jr Lagrimas Trinidad
Director
about 8 years ago
Geoffrey David Telfer
Geoffrey David Telfer
Director
about 10 years ago
Arun Kumar Jain
Arun Kumar Jain
Managing Director
over 13 years ago
Kanwal Rattan Choudhary
Kanwal Rattan Choudhary
Director
over 14 years ago
Neha Adhikari
Neha Adhikari
Company Secretary
over 15 years ago
Ashoke Purohit
Ashoke Purohit
Whole Time Director
over 23 years ago

Documents

Form MGT-14-13022021_signed
List of share holders, debenture holders;-13112020
Copy of MGT-8-13112020
Form MGT-7-13112020_signed
Form AOC-4(XBRL)-02112020-signed
Form MSME FORM I-28102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020
Form DIR-12-12102020_signed
Optional Attachment-(1)-12102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Optional Attachment-(2)-12102020
Form DIR-12-09102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Optional Attachment-(1)-08102020
Form DPT-3-07102020-signed
Evidence of cessation;-24082020
Notice of resignation;-24082020
Form DIR-12-24082020_signed
Form MSME FORM I-30042020_signed
Form DIR-12-30032020_signed

Frequently Asked Questions

What is the date on which the Fluor daniel india private limited incorporated?

Fluor daniel india private limited was incorporated on 11 July 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Fluor daniel 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 Fluor daniel india private limited?

15 of directors are associated with the company.

What is the number of directors associated with Fluor daniel india private limited?

15 of directors are associated with the company.