Company Information

CIN
U74140MH1995PTC086757
Status
Date of Incorporation
23 March 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kush Shashank Shah
Kush Shashank Shah
Director/Designated Partner
for almost 3 years
Nikhil Jagdeep Merchant
Nikhil Jagdeep Merchant
Director
for 12 months

Past Directors

Rohan Jagdeep Merchant
Rohan Jagdeep Merchant
Director
almost 17 years ago
Hemant Mulraj Merchant
Hemant Mulraj Merchant
Director
over 29 years ago
Jagdeep Fattehsinh Merchant
Jagdeep Fattehsinh Merchant
Director
over 29 years ago

Charges

3 Crore
09 November 2015
Bank Of India
1 Crore
09 November 2015
Bank Of India
1 Crore
09 November 2015
Bank Of India
0
09 November 2015
Bank Of India
0
09 November 2015
Bank Of India
0
09 November 2015
Bank Of India
0
09 November 2015
Bank Of India
0
09 November 2015
Bank Of India
0
09 November 2015
Bank Of India
0
09 November 2015
Bank Of India
0
09 November 2015
Bank Of India
0
09 November 2015
Bank Of India
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019
List of share holders, debenture holders;-19032019
Directors report as per section 134(3)-19032019
Form AOC-4-19032019_signed
Form MGT-7-19032019_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Form ADT-3-25112016-signed
Form ADT-1-25112016_signed
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed

Frequently Asked Questions

When was the Fusion consultancy private limited incorporated?

The Fusion consultancy private limited was incorporated with ROC on 23 March 1995 as .

Where has the Fusion consultancy private limited been incorporated?

The company was incorporated in Mumbai with registration number 086757.

What is the E-filing status of the company?

The status of Fusion consultancy private limited is Active.

Number of Key Management personnel of the Fusion consultancy private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Fusion consultancy private limited?

The appointed directors in the company are:

  • Rohan jagdeep merchant
  • Nikhil jagdeep merchant
  • Jagdeep fattehsinh merchant
  • Hemant mulraj merchant
  • Kush shashank shah