Company Information

CIN
U72200GJ2003PLC042235
Status
Date of Incorporation
11 April 2003
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
575,000
Authorised Capital
1,000,000

Directors

Hemal Ashesh Shah
Hemal Ashesh Shah
Director/Designated Partner
for 11 months
Dhaval Gunvantlal Shah
Dhaval Gunvantlal Shah
Director/Designated Partner
for over 21 years
Ashesh Dipakkumar Shah
Ashesh Dipakkumar Shah
Director/Designated Partner
for over 1 year

Past Directors

Charges

67 Lak
04 April 2018
Yes Bank Limited
54 Lak
04 April 2018
Yes Bank Limited
13 Lak
04 April 2018
Yes Bank Limited
0
11 February 2022
Others
0
04 April 2018
Yes Bank Limited
0
04 April 2018
Yes Bank Limited
0
11 February 2022
Others
0
04 April 2018
Yes Bank Limited
0
04 April 2018
Yes Bank Limited
0
11 February 2022
Others
0
04 April 2018
Yes Bank Limited
0

Documents

Form DPT-3-27122020_signed
Form PAS-6-13102020_signed
Optional Attachment-(1)-10102020
Form DPT-3-03122019-signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Form MGT-7-01122018_signed

Frequently Asked Questions

What is the incorporation date of the Fusion informatics limited?

Incorporation date of the company is 11 April 2003 .

What is the state of the Fusion informatics limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Fusion informatics limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Fusion informatics limited?

Fusion informatics limited has appointed 3 of directors.

Who are the appointed Directors in Fusion informatics limited?

The appointed directors in the company are:

  • Ashesh dipakkumar shah
  • Dhaval gunvantlal shah
  • Hemal ashesh shah