Company Information

CIN
U67190MP2005PTC017973
Status
Date of Incorporation
21 September 2005
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gagan Jhavar
Gagan Jhavar
Director/Designated Partner
for about 6 years
Kailash Chandra Jhavar
Kailash Chandra Jhavar
Director
for about 19 years
Dipti Jhavar
Dipti Jhavar
Director
for about 1 year

Past Directors

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
List of share holders, debenture holders;-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form DPT-3-21082019-signed
Form DPT-3-07082019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Optional Attachment-(1)-23102018
Form DIR-12-23102018_signed
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Optional Attachment-(2)-03012018
Form DIR-12-03012018_signed
Letter of appointment;-03012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012018

Frequently Asked Questions

When was the Ethikos financial services private limited incorporated?

The Ethikos financial services private limited was incorporated with ROC on 21 September 2005 as .

Where has the Ethikos financial services private limited been incorporated?

The company was incorporated in Gwalior with registration number 017973.

What is the E-filing status of the company?

The status of Ethikos financial services private limited is Active.

Number of Key Management personnel of the Ethikos financial services private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Ethikos financial services private limited?

The appointed directors in the company are:

  • Dipti jhavar
  • Kailash chandra jhavar
  • Gagan jhavar