Company Information

CIN
Status
Date of Incorporation
23 April 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
664,400
Authorised Capital
1,000,000

Directors

Elroy Valerian Jude Dsilva
Elroy Valerian Jude Dsilva
Director
for over 9 years
Marco Klinge
Marco Klinge
Director/Designated Partner
for about 1 year

Past Directors

Aarti Marco Klinge
Aarti Marco Klinge
Director
over 17 years ago

Documents

Directors report as per section 134(3)-31122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016
List of share holders, debenture holders;-31122016
Optional Attachment-(1)-31122016
Form AOC-4-31122016_signed
Form MGT-7-31122016_signed
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010216.PDF
Notice of resignation;-06062016
Evidence of cessation;-06062016
Form DIR-12-06062016
Optional Attachment-(1)-06062016
Notice of resignation filed with the company-02062016
Form DIR-11-02062016_signed
Acknowledgement received from company-02062016
Proof of dispatch-02062016
Copy of resolution-010216.PDF
MoA - Memorandum of Association-010216.PDF
Optional Attachment 1-010216.PDF

Frequently Asked Questions

When was the Fusion one impex private limited incorporated?

The Fusion one impex private limited was incorporated with ROC on 23 April 2007 as .

Where has the Fusion one impex private limited been incorporated?

The company was incorporated in Mumbai with registration number 170200.

What is the E-filing status of the company?

The status of Fusion one impex private limited is Strike Off.

Number of Key Management personnel of the Fusion one impex private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Fusion one impex private limited?

The appointed directors in the company are:

  • Elroy valerian jude dsilva
  • Marco klinge
  • Aarti marco klinge