Company Information

CIN
U74899DL1995PTC072698
Status
Date of Incorporation
25 September 1995
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
30 September 2023
Paid Up Capital
4,450,200
Authorised Capital
4,500,000

Directors

Anjani Rasiwasia
Anjani Rasiwasia
Director/Designated Partner
for over 1 year
Nidhi Rasiwasia
Nidhi Rasiwasia
Director/Designated Partner
for over 1 year
Vandana Rasiwasia
Vandana Rasiwasia
Director/Designated Partner
for over 9 years

Past Directors

Charges

12 Crore
03 March 2015
Punjab National Bank
4 Crore
02 March 2015
Punjab National Bank
4 Crore
03 September 2009
Punjab National Bank
1 Crore
03 October 2003
Punjab National Bank
60 Lak
03 October 2003
Punjab National Bank
1 Crore
03 October 2003
Punjab National Bank
60 Lak
03 March 2015
Punjab National Bank
0
03 October 2003
Punjab National Bank
0
02 March 2015
Punjab National Bank
0
03 October 2003
Punjab National Bank
0
03 October 2003
Punjab National Bank
0
03 September 2009
Punjab National Bank
0
03 March 2015
Punjab National Bank
0
03 October 2003
Punjab National Bank
0
02 March 2015
Punjab National Bank
0
03 October 2003
Punjab National Bank
0
03 October 2003
Punjab National Bank
0
03 September 2009
Punjab National Bank
0
03 March 2015
Punjab National Bank
0
03 October 2003
Punjab National Bank
0
02 March 2015
Punjab National Bank
0
03 October 2003
Punjab National Bank
0
03 October 2003
Punjab National Bank
0
03 September 2009
Punjab National Bank
0
03 March 2015
Punjab National Bank
0
03 October 2003
Punjab National Bank
0
02 March 2015
Punjab National Bank
0
03 October 2003
Punjab National Bank
0
03 October 2003
Punjab National Bank
0
03 September 2009
Punjab National Bank
0

Documents

Form BEN - 2-03102020_signed
Declaration under section 90-30092020
Form BEN - 2-18122019_signed
Declaration under section 90-18122019
List of share holders, debenture holders;-27102019
Form MGT-7-27102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form AOC-4-25102019_signed
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Optional Attachment-(1)-04102018
Form AOC-4-04102018_signed
List of share holders, debenture holders;-30082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082017
Form AOC-4-30082017_signed
Form MGT-7-30082017_signed

Frequently Asked Questions

When was the Fylfot reliance (india) private limited incorporated?

The Fylfot reliance (india) private limited was incorporated with ROC on 25 September 1995 as .

Where has the Fylfot reliance (india) private limited been incorporated?

The company was incorporated in Delhi with registration number 072698.

What is the E-filing status of the company?

The status of Fylfot reliance (india) private limited is Active.

Number of Key Management personnel of the Fylfot reliance (india) private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Fylfot reliance (india) private limited?

The appointed directors in the company are:

  • Vandana rasiwasia
  • Anjani rasiwasia
  • Nidhi rasiwasia