Company Information
CIN
Status
Date of Incorporation
09 October 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
10,000,000
Directors
Madhukar Satyaprakash Dubey
Director/Designated Partner
over 2 years ago
over 2 years ago
Shweta Dubey
Director/Designated Partner
over 2 years ago
over 2 years ago
Namrata Sharma
Director
over 6 years ago
over 6 years ago
Past Directors
Satya Prakash Dubey
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 35] Business Analysis, Business Administration, Business Data Analysis, Online Marketing, Online Business Networking Services, Online Data Processing Services, Online Advertising On A Computer Network, Providing Consumer Product Information Relating To Software, Outsourcing Services [Business Assistance], Management Of Telephone Call Centers For Others, Administrati...
[Class : 9] Electronic Mail Servers, Computer Servers, Computer Networks, Email Software, Security Software, Programming Software, Computer Software, Internet Servers, Mobile Application Software, Software Applications, Networking Devices, Development Tool Programs, Data Processors
[Class : 42] Rental Of Computer Software, Design And Development Of Computer Software, Installation, Updating And Maintenance Of Computer Software, Computer Software Consultancy, Scientific And Technological Services, Computer Services For The Analysis Of Data, Data Conversion Of Computer Programs And Data [Not Physical Conversion], Recovery Of Computer Data, Off Site Data B...
View +2 more Brands for Fusion Business Solutions Private Limited.
Charges
31 July 2019
Axis Bank Limited
9 Crore
21 October 2016
Punjab National Bank
10 Lak
23 July 2014
Punjab National Bank
1 Crore
21 July 2014
Punjab National Bank
2 Crore
07 March 2018
Punjab National Bank
2 Crore
28 May 2013
Rajasthan State Industrial Development And Investment Corporation Ltd
61 Lak
21 March 2012
Rajasthan State Industrial Development And Investment Corporation Ltd
96 Lak
13 November 2020
Axis Bank Limited
75 Lak
22 March 2023
Others
0
14 February 2023
Others
0
07 March 2018
Others
0
21 October 2016
Others
0
31 July 2019
Axis Bank Limited
0
13 November 2020
Axis Bank Limited
0
21 March 2012
Rajasthan State Industrial Development And Investment Corporation Ltd
0
21 July 2014
Punjab National Bank
0
28 May 2013
Rajasthan State Industrial Development And Investment Corporation Ltd
0
23 July 2014
Others
0
22 March 2023
Others
0
14 February 2023
Others
0
07 March 2018
Others
0
21 October 2016
Others
0
31 July 2019
Axis Bank Limited
0
13 November 2020
Axis Bank Limited
0
21 March 2012
Rajasthan State Industrial Development And Investment Corporation Ltd
0
21 July 2014
Punjab National Bank
0
28 May 2013
Rajasthan State Industrial Development And Investment Corporation Ltd
0
23 July 2014
Others
0
22 March 2023
Others
0
14 February 2023
Others
0
07 March 2018
Others
0
21 October 2016
Others
0
31 July 2019
Axis Bank Limited
0
13 November 2020
Axis Bank Limited
0
21 March 2012
Rajasthan State Industrial Development And Investment Corporation Ltd
0
21 July 2014
Punjab National Bank
0
28 May 2013
Rajasthan State Industrial Development And Investment Corporation Ltd
0
23 July 2014
Others
0
Documents
Form DPT-3-02102020-signed
Optional Attachment-(2)-20082020
Optional Attachment-(1)-20082020
Form CHG-1-20082020_signed
Instrument(s) of creation or modification of charge;-20082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
Form DIR-12-17072020_signed
Optional Attachment-(1)-17072020
Evidence of cessation;-17072020
Form DPT-3-15022020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-23122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019
Form DIR-12-23122019_signed
Form AOC - 4 CFS-15122019_signed
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Optional Attachment-(1)-28092019
Form CHG-1-28092019_signed
Instrument(s) of creation or modification of charge;-28092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190928
Letter of the charge holder stating that the amount has been satisfied-16092019
Form CHG-4-16092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190916
