Company Information

CIN
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 about 3 years
Mamatha Anthonyraj
Mamatha Anthonyraj
Director/Designated Partner
for about 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