Company Information

CIN
U01400DL2013PTC249597
Status
Date of Incorporation
20 March 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nayan N Raheja
Nayan N Raheja
Director/Designated Partner
for about 1 year
Puja Huria
Puja Huria
Director/Designated Partner
for over 1 year

Past Directors

Navin M Raheja
Navin M Raheja
Director
over 11 years ago
Sarveshwar .
Sarveshwar .
Director
over 11 years ago
Vimal Narain Mehra
Vimal Narain Mehra
Director
over 11 years ago

Charges

21 Crore
28 September 2017
Vistra Itcl (india) Limited
21 Crore
28 September 2017
Others
0
28 September 2017
Others
0
28 September 2017
Others
0

Documents

Form INC-22-08012021_signed
Copies of the utility bills as mentioned above (not older than two months)-31122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122020
Copy of board resolution authorizing giving of notice-31122020
Form DIR-12-23122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Evidence of cessation;-18122020
Interest in other entities;-18122020
Notice of resignation;-18122020
Form DPT-3-17112020-signed
Form CHG-1-04072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200704
Form AOC-4(XBRL)-28052020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22052020
Form MGT-7-19052020_signed
List of share holders, debenture holders;-11052020
Instrument(s) of creation or modification of charge;-20022020
Form INC-22-23082019_signed
Copy of board resolution authorizing giving of notice-21082019
Copies of the utility bills as mentioned above (not older than two months)-21082019

Frequently Asked Questions

When was the Fusion farms private limited incorporated?

The Fusion farms private limited was incorporated with ROC on 20 March 2013 as .

Where has the Fusion farms private limited been incorporated?

The company was incorporated in Delhi with registration number 249597.

What is the E-filing status of the company?

The status of Fusion farms private limited is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the Fusion farms private limited?

The appointed directors in the company are:

  • Vimal narain mehra
  • Nayan n raheja
  • Sarveshwar .
  • Navin m raheja
  • Puja huria