Company Information

CIN
Status
Date of Incorporation
30 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
10,063,530
Authorised Capital
20,000,000

Directors

Sumit Maheshwari
Sumit Maheshwari
Director/Designated Partner
almost 3 years ago
Chandran Ratnaswami
Chandran Ratnaswami
Director/Designated Partner
about 13 years ago
Robert Pavrey
Robert Pavrey
Director
over 14 years ago

Past Directors

Jinesh Sharad Rambhia
Jinesh Sharad Rambhia
Additional Director
about 6 years ago

Registered Trademarks

Fairbridge Fairbridge Capital

[Class : 36] Investment And Financial Services And Advice; Banking; Mutual Fund Administration And Transfer Agency Services; Asset Management And Evaluation (Financial); Portfolio Management; Trading Futures, Currencies, Options, Foreign Exchange And Commodities; Risk Management Services; Brokerage Services Relating To Stocks, Shares, Debentures, Bonds And Securities; Prepa...

Fairbridge Capital Fairbridge Capital

[Class : 36] Investment And Financial Services And Advice; Banking; Mutual Fund Administration And Transfer Agency Services; Asset Management And Evaluation (Financial); Portfolio Management; Trading Futures, Currencies, Options, Foreign Exchange And Commodities; Risk Management Services; Brokerage Services Relating To Stocks, Shares, Debentures, Bonds And Securities; Prepa...

Documents

Form MGT-7-09102020_signed
List of share holders, debenture holders;-07102020
Copy of MGT-8-07102020
Form AOC-4-08092020_signed
Company CSR policy as per section 135(4)-07092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
Optional Attachment-(1)-07092020
Directors report as per section 134(3)-07092020
Form INC-22-12082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082020
Copies of the utility bills as mentioned above (not older than two months)-11082020
Copy of board resolution authorizing giving of notice-11082020
Optional Attachment-(1)-11082020
Optional Attachment-(2)-11082020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Form MSME FORM I-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Optional Attachment-(2)-11102019
Optional Attachment-(1)-11102019
Form DIR-12-11102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Form MSME FORM I-23052019_signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-10102018_signed