Company Information

CIN
Status
Date of Incorporation
17 December 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
12,915,800
Authorised Capital
15,000,000

Directors

Uma Shankar
Uma Shankar
Director
for almost 12 years
Umravati .
Umravati .
Director/Designated Partner
for almost 5 years
Jhabar Mal Agarwal
Jhabar Mal Agarwal
Director/Designated Partner
for almost 4 years

Past Directors

Chirag Bansal
Chirag Bansal
Additional Director
over 10 years ago
Kaushalya Bansal
Kaushalya Bansal
Additional Director
over 10 years ago
Pankaj Kumar Agarwal
Pankaj Kumar Agarwal
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form AOC-4-29102020_signed
Form INC-22-14032020_signed
Copies of the utility bills as mentioned above (not older than two months)-14032020
Optional Attachment-(1)-14032020
Copy of board resolution authorizing giving of notice-14032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032020
Notice of resignation;-12032020
Optional Attachment-(1)-12032020
Form DIR-12-12032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Interest in other entities;-12032020
Evidence of cessation;-12032020
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-17102019

Frequently Asked Questions

What is the date of Fussy financial services private limited incorporation?

Incorporation date of the company is 17 December 1993 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 6.

Fussy financial services private limited has appointed how many directors?

The appointed directors in the company are:

  • Jhabar mal agarwal
  • Uma shankar
  • Kaushalya bansal
  • Chirag bansal
  • Umravati .
  • Pankaj kumar agarwal