Company Information

CIN
U74210DL2005PTC133001
Status
Date of Incorporation
15 February 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,961,000
Authorised Capital
10,000,000

Directors

Melissa Killingsworth Wellmann
Melissa Killingsworth Wellmann
Director/Designated Partner
for over 2 years
Richard Richard Safier
Richard Richard Safier
Director/Designated Partner
for over 2 years
Rohit Dewan Thakur
Rohit Dewan Thakur
Director/Designated Partner
for over 2 years
Amit Taneja
Amit Taneja
Director/Designated Partner
for almost 6 years

Past Directors

Balachandar Ramalingam
Balachandar Ramalingam
Director
almost 5 years ago
Amir Malak Hafzalla
Amir Malak Hafzalla
Director
almost 6 years ago
Balamurugan Gopal Rathnam
Balamurugan Gopal Rathnam
Director
almost 6 years ago
Michael Thomas Adams
Michael Thomas Adams
Director
almost 6 years ago
Amit Purushottam Sawalikar
Amit Purushottam Sawalikar
Director
about 7 years ago
Abhishek Kumar Tiwari
Abhishek Kumar Tiwari
Director
almost 9 years ago
Melinda Quinones Cabase
Melinda Quinones Cabase
Director
about 10 years ago
Randall Lee Willis
Randall Lee Willis
Director
about 10 years ago
Rajendra Govindram Lalwani
Rajendra Govindram Lalwani
Director
almost 12 years ago
Morgan Cynwil Williams
Morgan Cynwil Williams
Director
over 15 years ago
Ajay Baijal
Ajay Baijal
Director
almost 18 years ago

Documents

Form DIR-12-05082020_signed
Notice of resignation;-05082020
Evidence of cessation;-05082020
Form AOC-4-30122019_signed
Form MGT-7-30122019_signed
Company CSR policy as per section 135(4)-27122019
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Copy of MGT-8-27122019
Form ADT-1-26122019_signed
Copy of written consent given by auditor-26122019
Copy of resolution passed by the company-26122019
Copy of the intimation sent by company-26122019
Optional Attachment-(1)-26122019
Form DIR-12-26122019_signed
Form DIR-12-27112019_signed
Optional Attachment-(1)-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Company CSR policy as per section 135(4)-26122018

Frequently Asked Questions

What is the date on which the Fieldcore service solutions international india private limited incorporated?

Fieldcore service solutions international india private limited was incorporated on 15 February 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Fieldcore service solutions international india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Fieldcore service solutions international india private limited?

15 of directors are associated with the company.

What is the number of directors associated with Fieldcore service solutions international india private limited?

15 of directors are associated with the company.