Company Information

CIN
U74120KA2011PTC061386
Status
Date of Incorporation
28 November 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
700,000

Directors

Deepak Kaushik
Deepak Kaushik
Director/Designated Partner
for almost 2 years
Bibi Asma
Bibi Asma
Director/Designated Partner
for over 1 year

Past Directors

Sabareesan Sarangapani Venkatesh
Sabareesan Sarangapani Venkatesh
Director
almost 13 years ago

Charges

0
29 June 2018
Kotak Mahindra Prime Limited
5 Lak
20 December 2017
Kotak Mahindra Prime Limited
3 Lak
09 December 2017
Kotak Mahindra Prime Limited
27 Lak
30 March 2021
Kotak Mahindra Bank Limited
70 Lak
28 November 2023
Others
0
27 November 2023
Axis Bank Limited
0
29 June 2018
Others
0
20 December 2017
Others
0
30 March 2021
Others
0
09 December 2017
Others
0
28 November 2023
Others
0
27 November 2023
Axis Bank Limited
0
29 June 2018
Others
0
20 December 2017
Others
0
30 March 2021
Others
0
09 December 2017
Others
0
28 November 2023
Others
0
27 November 2023
Axis Bank Limited
0
29 June 2018
Others
0
20 December 2017
Others
0
30 March 2021
Others
0
09 December 2017
Others
0
28 November 2023
Others
0
27 November 2023
Axis Bank Limited
0
29 June 2018
Others
0
20 December 2017
Others
0
30 March 2021
Others
0
09 December 2017
Others
0

Documents

Form DPT-3-19052020-signed
Form DPT-3-13012020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form ADT-1-17112019_signed
Form AOC-4-31102019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Copy of resolution passed by the company-29102019
Optional Attachment-(1)-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form CHG-1-11102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181011
Instrument(s) of creation or modification of charge;-10102018

Frequently Asked Questions

What is the date of Finaks advisory services private limited incorporation?

Incorporation date of the company is 28 November 2011 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Finaks advisory services private limited has appointed how many directors?

The appointed directors in the company are:

  • Bibi asma
  • Deepak kaushik
  • Sabareesan sarangapani venkatesh