Company Information

CIN
U72200DL1997PTC085055
Status
Date of Incorporation
11 February 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
19,113,350
Authorised Capital
19,500,000

Directors

Raunak Agarwalla
Raunak Agarwalla
Director/Designated Partner
for over 16 years
Ankit Agarwal
Ankit Agarwal
Director/Designated Partner
for almost 22 years

Past Directors

Savita Agarwalla
Savita Agarwalla
Managing Director
about 20 years ago

Charges

28 Crore
04 February 2014
Canara Bank
3 Crore
31 October 2013
Dewan Housing Finance Corporation Limited
3 Crore
21 March 2013
Indiabulls Housing Finance Limited
4 Crore
21 July 2010
Punjab & Sind Bank
49 Lak
14 July 2009
Punjab And Sind Bank
16 Crore
24 March 2012
Pnb Housing Finance Limited
3 Crore
31 July 2008
Indiabulls Financial Services Limited
12 Crore
21 May 2007
Abn Amro Bank Nv
11 Lak
14 December 2003
Icici Bank
10 Lak
08 November 2004
Icici Bank Ltd.
1 Crore
25 June 2005
Icici Bank
6 Lak
14 February 2005
Indian Bank
2 Crore
14 February 2005
Indian Bank
4 Crore
29 September 2008
Indian Bank
4 Crore
19 November 2003
Haryana State Industrial Development Corporation Ltd.
1 Crore
17 November 2005
Small Industries Development Bank Of India
4 Crore
06 April 2007
Small Industries Development Bank Of India
2 Crore
05 November 2004
Canara Bank
1 Crore
26 February 2004
Ing Vysya Bank Limited
15 Lak
06 April 2007
Small Industries Development Bank Of India
0
21 May 2007
Abn Amro Bank Nv
0
14 February 2005
Indian Bank
0
08 November 2004
Icici Bank Ltd.
0
04 February 2014
Canara Bank
0
14 July 2009
Punjab And Sind Bank
0
29 September 2008
Indian Bank
0
31 July 2008
Indiabulls Financial Services Limited
0
31 October 2013
Dewan Housing Finance Corporation Limited
0
05 November 2004
Canara Bank
0
14 February 2005
Indian Bank
0
17 November 2005
Small Industries Development Bank Of India
0
21 March 2013
Indiabulls Housing Finance Limited
0
25 June 2005
Icici Bank
0
21 July 2010
Punjab & Sind Bank
0
26 February 2004
Ing Vysya Bank Limited
0
14 December 2003
Icici Bank
0
19 November 2003
Haryana State Industrial Development Corporation Ltd.
0
24 March 2012
Pnb Housing Finance Limited
0
06 April 2007
Small Industries Development Bank Of India
0
21 May 2007
Abn Amro Bank Nv
0
14 February 2005
Indian Bank
0
08 November 2004
Icici Bank Ltd.
0
04 February 2014
Canara Bank
0
14 July 2009
Punjab And Sind Bank
0
29 September 2008
Indian Bank
0
31 July 2008
Indiabulls Financial Services Limited
0
31 October 2013
Dewan Housing Finance Corporation Limited
0
05 November 2004
Canara Bank
0
14 February 2005
Indian Bank
0
17 November 2005
Small Industries Development Bank Of India
0
21 March 2013
Indiabulls Housing Finance Limited
0
25 June 2005
Icici Bank
0
21 July 2010
Punjab & Sind Bank
0
26 February 2004
Ing Vysya Bank Limited
0
14 December 2003
Icici Bank
0
19 November 2003
Haryana State Industrial Development Corporation Ltd.
0
24 March 2012
Pnb Housing Finance Limited
0
06 April 2007
Small Industries Development Bank Of India
0
21 May 2007
Abn Amro Bank Nv
0
14 February 2005
Indian Bank
0
08 November 2004
Icici Bank Ltd.
0
04 February 2014
Canara Bank
0
14 July 2009
Punjab And Sind Bank
0
29 September 2008
Indian Bank
0
31 July 2008
Indiabulls Financial Services Limited
0
31 October 2013
Dewan Housing Finance Corporation Limited
0
05 November 2004
Canara Bank
0
14 February 2005
Indian Bank
0
17 November 2005
Small Industries Development Bank Of India
0
21 March 2013
Indiabulls Housing Finance Limited
0
25 June 2005
Icici Bank
0
21 July 2010
Punjab & Sind Bank
0
26 February 2004
Ing Vysya Bank Limited
0
14 December 2003
Icici Bank
0
19 November 2003
Haryana State Industrial Development Corporation Ltd.
0
24 March 2012
Pnb Housing Finance Limited
0

Documents

Form ADT-3-29092016-signed
Resignation letter-24092016
Form ADT-1-060915.OCT
Form23AC-210815 for the FY ending on-310314.OCT
Resignation Letter-130815.PDF
Form ADT-3-130815.PDF
FormSchV-250615 for the FY ending on-310314.OCT
Form66-250615 for the FY ending on-310314.OCT
Letter of the charge holder-150615.PDF
Form CHG-4-150615-ChargeId-10346090.OCT
Memorandum of satisfaction of Charge-150615.PDF
Form MGT-14-161014.OCT
Form MGT-14-081014.OCT
Copy of resolution-041014.PDF
Copy of resolution-240914.PDF
Form 18-080314.OCT
Optional Attachment 1-070314.PDF
Optional Attachment 2-070314.PDF
Certificate of Registration of Mortgage-240214.PDF
Form 8-240214.OCT

Frequently Asked Questions

When was the Fx enterprise solutions india private limited incorporated?

The Fx enterprise solutions india private limited was incorporated with ROC on 11 February 1997 as .

Where has the Fx enterprise solutions india private limited been incorporated?

The company was incorporated in Delhi with registration number 085055.

What is the E-filing status of the company?

The status of Fx enterprise solutions india private limited is Active.

Number of Key Management personnel of the Fx enterprise solutions india private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Fx enterprise solutions india private limited?

The appointed directors in the company are:

  • Ankit agarwal
  • Raunak agarwalla
  • Savita agarwalla