Company Information

CIN
Status
Date of Incorporation
06 January 2010
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Past Directors

Yash Sudhir Doshi
Yash Sudhir Doshi
Additional Director
over 6 years ago
Siddharth Sachin Doshi
Siddharth Sachin Doshi
Additional Director
over 6 years ago
Sunil Kantilal Doshi
Sunil Kantilal Doshi
Additional Director
over 14 years ago
Sudhir Kantilal Doshi
Sudhir Kantilal Doshi
Additional Director
over 14 years ago
Vibhavari Chandrakant Chavan
Vibhavari Chandrakant Chavan
Director
almost 15 years ago

Charges

53 Lak
18 September 2017
Shree Veershaiv Co-operative Bank Ltd.
75 Lak
22 January 2016
Shree Veershaiv Co-operative Bank Ltd.
75 Lak
22 January 2016
Shree Veershaiv Co-operative Bank Ltd.
75 Lak
23 June 2011
Karnataka Bank Ltd.
30 Lak
23 June 2011
Karnataka Bank Ltd.
80 Lak
26 December 2013
Karnataka Bank Ltd.
8 Crore
28 August 2020
Electronica Finance Limited
21 Lak
10 July 2020
Kotak Mahindra Bank Limited
32 Lak
11 October 2023
Others
0
28 August 2020
Others
0
10 July 2020
Others
0
18 September 2017
Others
0
22 January 2016
Shree Veershaiv Co-operative Bank Ltd.
0
26 December 2013
Karnataka Bank Ltd.
0
23 June 2011
Karnataka Bank Ltd.
0
22 January 2016
Shree Veershaiv Co-operative Bank Ltd.
0
23 June 2011
Karnataka Bank Ltd.
0
11 October 2023
Others
0
28 August 2020
Others
0
10 July 2020
Others
0
18 September 2017
Others
0
22 January 2016
Shree Veershaiv Co-operative Bank Ltd.
0
26 December 2013
Karnataka Bank Ltd.
0
23 June 2011
Karnataka Bank Ltd.
0
22 January 2016
Shree Veershaiv Co-operative Bank Ltd.
0
23 June 2011
Karnataka Bank Ltd.
0
11 October 2023
Others
0
28 August 2020
Others
0
10 July 2020
Others
0
18 September 2017
Others
0
22 January 2016
Shree Veershaiv Co-operative Bank Ltd.
0
26 December 2013
Karnataka Bank Ltd.
0
23 June 2011
Karnataka Bank Ltd.
0
22 January 2016
Shree Veershaiv Co-operative Bank Ltd.
0
23 June 2011
Karnataka Bank Ltd.
0

Documents

Form DPT-3-09102020-signed
Form CHG-1-18092020_signed
Instrument(s) of creation or modification of charge;-18092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200918
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
Instrument(s) of creation or modification of charge;-19082020
Form CHG-4-12022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200212
Letter of the charge holder stating that the amount has been satisfied-11022020
Form AOC-4-09122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-02122019
Form DPT-3-19102019-signed
Form PAS-3-21062019_signed
Copy of Board or Shareholders? resolution-30052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30052019
Form DIR-12-15012019_signed

Frequently Asked Questions

When was the Fusion designs private limited incorporated?

The Fusion designs private limited was incorporated with ROC on 06 January 2010 as .

Where has the Fusion designs private limited been incorporated?

The company was incorporated in Pune with registration number 135271.

What is the E-filing status of the company?

The status of Fusion designs private limited is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the Fusion designs private limited?

The appointed directors in the company are:

  • Sudhir kantilal doshi
  • Sunil kantilal doshi
  • Vibhavari chandrakant chavan
  • Siddharth sachin doshi
  • Yash sudhir doshi