Company Information

CIN
Status
Date of Incorporation
26 February 2014
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Vani Shree Gururaj
Vani Shree Gururaj
Director/Designated Partner
for over 1 year
Venkatesha Murthy Malanand Bheema Rao
Venkatesha Murthy Malanand Bheema Rao
Beneficial Owner
for about 5 years
. Bharathi Murthy
. Bharathi Murthy
Beneficial Owner
for about 5 years
Vasudev Purohit .
Vasudev Purohit .
Director
for almost 11 years
Raghupati Hegde .
Raghupati Hegde .
Director/Designated Partner
for over 1 year
Gururaj Venkatesh .
Gururaj Venkatesh .
Director/Designated Partner
for over 1 year

Past Directors

Navin Anugraham Thangiah
Navin Anugraham Thangiah
Director
almost 4 years ago

Documents

Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of other Entity(s)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form BEN - 2-24092019_signed
Optional Attachment-(1)-24092019
Declaration under section 90-24092019
Form ADT-1-25032019_signed
Copy of written consent given by auditor-25032019
Copy of resolution passed by the company-25032019
Copy of the intimation sent by company-25032019
Details of other Entity(s)-21112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed

Frequently Asked Questions

What is the date on which the Finavi cfo private limited incorporated?

Finavi cfo private limited was incorporated on 26 February 2014 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Finavi cfo private limited compliant?

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

What is the number of directors associated with Finavi cfo private limited?

7 of directors are associated with the company.

What is the number of directors associated with Finavi cfo private limited?

7 of directors are associated with the company.