FAIRFIELD ATLAS LIMITED having CIN U34300MH1990PLC055300 is 35 years , 3 month & 10 days old Public Indian Company incorporated on 01 Feb 1990. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 280,000,000 and its paid up capital is Rs. 268,751,210. It's NIC code is 34300 (which is part of its CIN).
As per the NIC code, it is inolved in Manufacturing Of Parts And Accessories For Motor Vehicles And Their Engines [Brakes . FAIRFIELD ATLAS LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-29-2022. Directors of FAIRFIELD ATLAS LIMITED are Gajanan Vithal Gandhe and Gajanan Vithal Gandhe.
FAIRFIELD ATLAS LIMITED ' Corporate Identification Number (CIN) is U34300MH1990PLC055300 and its registration number is 055300. Users may contact FAIRFIELD ATLAS LIMITED on its Email address - pandharinath.patil@dana.com Registered address of FAIRFIELD ATLAS LIMITED is SURVEY.NO. 157,DEVARWADI VILLAGE, CHANDGAD TALUK,,DIST : KOLHAPUR,Maharashtra,India-416507. Current status of FAIRFIELD ATLAS LIMITED is - Amalgamated.
as on 02/01/1990
as on 02/01/1990
CIN | U34300MH1990PLC055300 |
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Company Status | Amalgamated |
Registration Number | 055300 |
Date of Incorporation | 02/01/1990 |
RoC | ROC Mumbai |
Company Age | 35 years & 108 days |
Authorized Capital | ₹ 280000000 |
Paid-up capital | ₹ 268751210 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Public |
Activity | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2022 |
Date of Latest Balance Sheet | 31-03-2022 |
Email ID | pandharinath.patil@dana.com |
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Address | Surrvey No. 157, Devarwadi, Post Shinoli, Chandgad Taluka, Shinoli Maharashtra India 416507 |
Website | dana.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 07/27/2013 | 05121461 | *****9665H | 10 years | |
Director | 12/20/2019 | 00182187 | *****5271E | 4 years | |
Director | 12/18/2020 | 08633591 | 3 years | ||
Director | 12/20/2019 | 06947986 | 4 years | ||
Director | 12/20/2019 | 03075376 | 4 years | ||
Director | 12/20/2019 | 00161107 | *****2351A | 4 years | |
Director | 12/20/2019 | 02023395 | *****1522B | 4 years | |
Director | 10/24/2008 | 02387819 | *****0680E | 15 years | |
Director | 02/16/2024 | 06947986 | 0 years | ||
Director | 09/01/2023 | 02387819 | *****0680E | 2 years | |
Director | 06/21/2023 | 02023395 | 0 years |
Name | Status | CIN | Common Directors | Address |
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Active
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U34300PN1997PTC202633 | 1 | ||
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U34300PN1997PTC202633 | 1 | ||
Active
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U29309PN2019PTC188707 | - | ||
Active
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U74999PN2000PTC015131 | - | ||
Active
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U31100PN2000PTC201434 | - | ||
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U29309PN2019PTC188707 | - | ||
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U74999PN2000PTC015131 | - | ||
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U34300PN1997PTC202633 | 1 | ||
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U31100PN2000PTC201434 | - | ||
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U74999PN2000PTC015131 | - | ||
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U74210PN2001PTC129657 | - | ||
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U34300MH1993PTC073227 | 1 | Maharashtra | |
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U27209TN1981PLC008630 | 1 | Tamil Nadu | |
Deactivated
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U34300PN1997PTC202633 | 1 | ||
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U74999PN2000PTC015131 | - | ||
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U29309PN2019PTC188707 | - | ||
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U31100PN2000PTC201434 | - | ||
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U29299PN2004PTC019249 | - |
GE CAPITAL SERVICES INDIA
No. of Loans: 2
Total Amount: 261,000,000.00 cr
BANK OF INDIA
No. of Loans: 3
Total Amount: 53,600,000.00 cr
TH Licensing Inc.
No. of Loans: 1
Total Amount: 242,500,000.00 cr
MAHINDRA AND MAHINDRA LTD.
No. of Loans: 1
Total Amount: 5,000,000.00 cr
THE UNITED WESTERN BANK LTD.
No. of Loans: 1
Total Amount: 1,800,000.00 cr
SCICI LTD.
No. of Loans: 1
Total Amount: 9,000,000.00 cr
Fairfield Manufacturing Co.Inc.
No. of Loans: 1
Total Amount: 269,978,022.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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GE CAPITAL SERVICES INDIA | 31,000,000 | 18 Dec, 2002 | - | 23 Apr, 2004 | Closed | |
BANK OF INDIA | 19,300,000 | 24 Jan, 1995 | - | 15 Dec, 2000 | Closed | |
TH Licensing Inc. | 3411 Silverside Road | 242,500,000 | 17 Sep, 2009 | - | 16 Jun, 2016 | Closed |
GE CAPITAL SERVICES INDIA | 230,000,000 | 28 Mar, 2002 | - | 23 Apr, 2004 | Closed | |
MAHINDRA AND MAHINDRA LTD. | 5,000,000 | 21 Jun, 1999 | - | 24 Aug, 2000 | Closed | |
THE UNITED WESTERN BANK LTD. | 1,800,000 | 07 Dec, 1993 | - | 23 Oct, 2000 | Closed | |
BANK OF INDIA | 19,300,000 | 24 Jan, 1995 | 27 Dec, 1996 | 19 Dec, 2000 | Closed | |
SCICI LTD. | 9,000,000 | 20 Jan, 1997 | - | 01 Dec, 2000 | Closed | |
BANK OF INDIA | 15,000,000 | 02 Dec, 1998 | 08 Mar, 1999 | 19 Dec, 2000 | Closed | |
Fairfield Manufacturing Co.Inc. | P.O. Box 7940 | 269,978,022 | 17 Sep, 2009 | - | 16 Jun, 2016 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
user** All numbers in INR crores
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EQUITY AND LIABILITIES | |||||
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
FAIRFIELD ATLAS LIMITED having CIN U34300MH1990PLC055300 is 35 years , 3 month old Public Indian Company incorporated with MCA on 01 Feb 1990. FAIRFIELD ATLAS LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 280,000,000 and paid-up capital is 268,751,210.
CIN of FAIRFIELD ATLAS LIMITED is U34300MH1990PLC055300.
Address of FAIRFIELD ATLAS LIMITED is Survey.no. 157,devarwadi village, chandgad taluk,,dist : kolhapur,maharashtra,india-416507,.
The company has 13 directors/key management personnel SUNIL SEHGAL,RAKESH JINSI,HE XIAN .,MARCUS KING,CAMPBELL MICHAEL,AVINASH GANDHI,GAJANAN GANDHE,DEVANAND JACOB,VIJAY SINHA,PANDHARINATH PATIL,MARCUS KING,DEVANAND JACOB,GAJANAN GANDHE,
Email : pandharinath.patil@dana.com
Address : Surrvey No. 157, Devarwadi, Post Shinoli, Chandgad Taluka, Shinoli Maharashtra India 416507
FAIRFIELD ATLAS LIMITED is involved in activities such as Computer programming, consultancy and related activities