Company Information

CIN
U74140DL1996PLC082451
Status
Date of Incorporation
07 October 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 June 2023
Paid Up Capital
1,750,000
Authorised Capital
2,500,000

Directors

Gaurav Singh Rana
Gaurav Singh Rana
Director/Designated Partner
for over 1 year
Mohd Azhar
Mohd Azhar
Director/Designated Partner
for almost 3 years
Sunaina Choudhery
Sunaina Choudhery
Director/Designated Partner
for almost 2 years
Rohit Choudhery
Rohit Choudhery
Director/Designated Partner
for over 1 year
Monika Choudhary
Monika Choudhary
Director/Designated Partner
for over 2 years

Past Directors

Bhupandra Singh
Bhupandra Singh
Additional Director
almost 3 years ago
Deepak Singh Chauhan
Deepak Singh Chauhan
Director
almost 4 years ago
Pradeep Kumar Rana
Pradeep Kumar Rana
Director
almost 6 years ago
Yogendra Singh Rajput
Yogendra Singh Rajput
Director
almost 18 years ago
Aditya Kumar Sharma
Aditya Kumar Sharma
Director
over 27 years ago
Ghanshyam Das Gupta
Ghanshyam Das Gupta
Director
over 27 years ago

Documents

List of share holders, debenture holders;-27122020
Form DIR-12-27122020_signed
Optional Attachment-(1)-27122020
Form MGT-7-27122020_signed
Form MGT-14-16122020-signed
Directors report as per section 134(3)-13122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
Form AOC-4-13122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Optional Attachment-(1)-06112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Form DIR-12-06112020_signed
Evidence of cessation;-06112020
Notice of resignation;-06112020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200819
Form MGT-14-27072020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072020
Optional Attachment-(1)-24072020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019

Frequently Asked Questions

What is the date of Flyfox finvest limited incorporation?

Incorporation date of the company is 07 October 1996 .

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 11.

Flyfox finvest limited has appointed how many directors?

The appointed directors in the company are:

  • Aditya kumar sharma
  • Ghanshyam das gupta
  • Yogendra singh rajput
  • Monika choudhary
  • Pradeep kumar rana
  • Gaurav singh rana
  • Deepak singh chauhan
  • Bhupandra singh
  • Mohd azhar
  • Rohit choudhery
  • Sunaina choudhery