Company Information

CIN
U72200KL2012PTC030598
Status
Date of Incorporation
24 February 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
200,000
Authorised Capital
5,000,000

Directors

Jose Mathew Meleth
Jose Mathew Meleth
Director
for about 3 years
Dawn Dharmishtan
Dawn Dharmishtan
Director
for over 12 years

Past Directors

Vijesh Palikkad Kumar
Vijesh Palikkad Kumar
Director
over 12 years ago

Documents

List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
List of share holders, debenture holders;-28022019
Form AOC-4-28022019_signed
Form MGT-7-28022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Directors report as per section 134(3)-16022018
List of share holders, debenture holders;-16022018
Form AOC-4-16022018_signed
Form MGT-7-16022018_signed
Form ADT-1-28112016_signed
Directors report as per section 134(3)-25112016
Copy of resolution passed by the company-25112016
Copy of the intimation sent by company-25112016
Copy of written consent given by auditor-25112016

Frequently Asked Questions

What is the date of Adharva fintech private limited incorporation?

Incorporation date of the company is 24 February 2012 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 3.

Adharva fintech private limited has appointed how many directors?

The appointed directors in the company are:

  • Jose mathew meleth
  • Dawn dharmishtan
  • Vijesh palikkad kumar