Company Information

CIN
U67190KA2021PTC155296
Status
Date of Incorporation
07 December 2021
Classes
Listing Status
Unlisted
Type
State
Karnataka
ROC
ROC Bangalore
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
95,000
Authorised Capital
1,000,000

Directors

Mohan Bhuwaneshwaran
Mohan Bhuwaneshwaran
Director/Designated Partner
for almost 3 years
Naveen Ramachandra Rao Bhonsle
Naveen Ramachandra Rao Bhonsle
Individual Promoter
for almost 3 years
Mamatha Anthonyraj
Mamatha Anthonyraj
Director/Designated Partner
for almost 3 years

Past Directors

Documents

Form DIR-12-24012022_signed
Declaration by first director-22012022
Optional Attachment-(1)-22012022
Notice of resignation;-22012022
Interest in other entities;-22012022
Evidence of cessation;-22012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012022
Form INC-22-21012022_signed
Copies of the utility bills as mentioned above (not older than two months)-21012022
Copy of board resolution authorizing giving of notice-21012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012022
CERTIFICATE OF INCORPORATION-20211207
Form SPICe MOA (INC-33)-06122021
Form SPICe AOA (INC-34)-06122021
Form SPICe AOA (INC-34)-03122021
Form SPICe MOA (INC-33)-03122021
Form SPICe AOA (INC-34)-02122021
Form SPICe MOA (INC-33)-02122021

Frequently Asked Questions

When was the Anivia finserve private limited incorporated?

The Anivia finserve private limited was incorporated with ROC on 07 December 2021 as .

Where has the Anivia finserve private limited been incorporated?

The company was incorporated in Karnataka with registration number 155296.

What is the E-filing status of the company?

The status of Anivia finserve private limited is Active.

Number of Key Management personnel of the Anivia finserve private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Anivia finserve private limited?

The appointed directors in the company are:

  • Mamatha anthonyraj
  • Mohan bhuwaneshwaran
  • Naveen ramachandra rao bhonsle