Company Information

CIN
U72200MH2010PTC207136
Status
Date of Incorporation
27 August 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sushant Kumar Tripathi
Sushant Kumar Tripathi
Director/Designated Partner
for about 5 years
Anant Parashar
Anant Parashar
Director/Designated Partner
for over 1 year
Sudesh Rao Shridhar
Sudesh Rao Shridhar
Director
for over 1 year
Mohammad Abbas Naqvi
Mohammad Abbas Naqvi
Director/Designated Partner
for almost 9 years

Past Directors

Chandrika Dinesh Shetty
Chandrika Dinesh Shetty
Additional Director
over 5 years ago
Asghar Abbas Naqvi
Asghar Abbas Naqvi
Director
about 14 years ago
Dinesh Bhoja Shetty
Dinesh Bhoja Shetty
Director
about 14 years ago

Charges

3 Crore
07 April 2018
Karnataka Bank Ltd.
50 Lak
17 October 2017
Karnataka Bank Ltd.
25 Lak
16 November 2016
Karnataka Bank Limited
22 Lak
20 October 2016
Karnataka Bank Ltd.
50 Lak
10 February 2023
Icici Bank Limited
2 Crore
10 February 2023
Others
0
07 April 2018
Karnataka Bank Ltd.
0
17 October 2017
Karnataka Bank Ltd.
0
20 October 2016
Karnataka Bank Ltd.
0
16 November 2016
Others
0
10 February 2023
Others
0
07 April 2018
Karnataka Bank Ltd.
0
17 October 2017
Karnataka Bank Ltd.
0
20 October 2016
Karnataka Bank Ltd.
0
16 November 2016
Others
0
10 February 2023
Others
0
07 April 2018
Karnataka Bank Ltd.
0
17 October 2017
Karnataka Bank Ltd.
0
20 October 2016
Karnataka Bank Ltd.
0
16 November 2016
Others
0
10 February 2023
Others
0
07 April 2018
Karnataka Bank Ltd.
0
17 October 2017
Karnataka Bank Ltd.
0
20 October 2016
Karnataka Bank Ltd.
0
16 November 2016
Others
0

Documents

Notice of resignation;-29022020
Evidence of cessation;-29022020
Form DIR-12-29022020_signed
List of share holders, debenture holders;-05022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Form DIR-12-05022020_signed
Optional Attachment-(1)-05022020
Optional Attachment-(2)-05022020
Optional Attachment-(3)-05022020
Form MGT-7-05022020_signed
Form AOC-4-30012020_signed
Directors report as per section 134(3)-29012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Declaration by first director-28122019
Optional Attachment-(1)-28122019
Form DIR-12-28122019_signed
Optional Attachment-(2)-08082019
Declaration by first director-08082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019
Form DIR-12-08082019_signed

Frequently Asked Questions

What is the date on which the Finesse information systems private limited incorporated?

Finesse information systems private limited was incorporated on 27 August 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Finesse information systems private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Finesse information systems private limited?

7 of directors are associated with the company.

What is the number of directors associated with Finesse information systems private limited?

7 of directors are associated with the company.