Company Information

CIN
U65990MH1992PTC067162
Status
Date of Incorporation
10 June 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
124,640,000
Authorised Capital
250,000,000

Directors

Madhur Bajaj
Madhur Bajaj
Director
for almost 32 years
Niraj Ramkrishna Bajaj
Niraj Ramkrishna Bajaj
Director
for almost 18 years
Jayavanth Kallianpur Mallya
Jayavanth Kallianpur Mallya
Director
for over 15 years
Umesh Vasudeo Joshi
Umesh Vasudeo Joshi
Director
for about 17 years
Satish Kamalaksha Pai
Satish Kamalaksha Pai
Director/Designated Partner
for over 1 year
Sanjay Murarka
Sanjay Murarka
Director/Designated Partner
for over 1 year

Past Directors

Pradeepkumar Ramniklal Dhruva
Pradeepkumar Ramniklal Dhruva
Additional Director
over 11 years ago
Deepak Chandrakant Wagle
Deepak Chandrakant Wagle
Director
over 12 years ago
Nikhil Gunvant Tarkas
Nikhil Gunvant Tarkas
Director
about 17 years ago
Chaitan Arvind Dalal
Chaitan Arvind Dalal
Director
almost 32 years ago
Rajesh Viren Shah
Rajesh Viren Shah
Director
over 32 years ago

Documents

List of share holders, debenture holders;-03112020
Form MGT-7-03112020_signed
Form DPT-3-26102020-signed
Form AOC-4-23102020_signed
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form DIR-12-14102020_signed
Optional Attachment-(1)-13102020
Form DPT-3-13052020-signed
Form MGT-14-16122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122019
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed

Frequently Asked Questions

What is the date of Fusion investments and financial services private limited incorporation?

Incorporation date of the company is 10 June 1992 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Fusion investments and financial services private limited has appointed how many directors?

The appointed directors in the company are:

  • Madhur bajaj
  • Jayavanth kallianpur mallya
  • Pradeepkumar ramniklal dhruva
  • Niraj ramkrishna bajaj
  • Nikhil gunvant tarkas
  • Umesh vasudeo joshi
  • Sanjay murarka
  • Chaitan arvind dalal
  • Deepak chandrakant wagle
  • Rajesh viren shah
  • Satish kamalaksha pai