Company Information

CIN
U67190MH2013FTC247286
Status
Date of Incorporation
21 August 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
49,000,000
Authorised Capital
50,000,000

Directors

Wai Cheong Chong
Wai Cheong Chong
Director/Designated Partner
for about 4 years
Ketan Hansraj Ved
Ketan Hansraj Ved
Director/Designated Partner
for about 7 years
Bhaskar Som
Bhaskar Som
Nominee
for over 7 years

Past Directors

Kwong Chung Li
Kwong Chung Li
Director
about 9 years ago
Bruce Alexander Legorburu
Bruce Alexander Legorburu
Director
about 10 years ago
Satish Nair
Satish Nair
Director
over 11 years ago
Rajesh Arvind Patel
Rajesh Arvind Patel
Director
over 11 years ago

Charges

1 Crore
21 November 2019
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
21 November 2019
The Hongkong And Shanghai Banking Corporation Limited
0
21 November 2019
The Hongkong And Shanghai Banking Corporation Limited
0
21 November 2019
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-30122020
Form AOC-4-14122020_signed
Directors report as per section 134(3)-11122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form DIR-12-07122020_signed
Form ADT-1-29102020_signed
Copy of the intimation sent by company-29102020
Copy of resolution passed by the company-29102020
Copy of written consent given by auditor-29102020
Optional Attachment-(2)-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Optional Attachment-(3)-16092020
Form DIR-12-16092020_signed
Optional Attachment-(1)-16092020
Form DIR-12-12092020-signed
Evidence of cessation;-23072020
Optional Attachment-(5)-23072020
Optional Attachment-(3)-23072020

Frequently Asked Questions

What is the date on which the Fitch solutions india advisory private limited incorporated?

Fitch solutions india advisory private limited was incorporated on 21 August 2013 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Fitch solutions india advisory private limited compliant?

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

What is the number of directors associated with Fitch solutions india advisory private limited?

7 of directors are associated with the company.

What is the number of directors associated with Fitch solutions india advisory private limited?

7 of directors are associated with the company.