Company Information

CIN
Status
Date of Incorporation
02 November 2012
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sonesh Kabra
Sonesh Kabra
Director
for about 12 years
Abhishek Jain
Abhishek Jain
Director
for about 12 years
Rahul Gattani
Rahul Gattani
Director
for about 12 years

Past Directors

Documents

Form DPT-3-13102020-signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-08062020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08062020
Form 23AC-08062020_signed
Form 23ACA-08062020_signed
Annual return as per schedule V of the Companies Act,1956-03062020
Form 20B-03062020_signed
List of share holders, debenture holders;-09052020
Form MGT-7-09052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042020
Form AOC-4-21042020_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Form DPT-3-04072019-signed
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form MGT-7-30102018_signed

Frequently Asked Questions

What is the date of Finallianz professional services limited incorporation?

Incorporation date of the company is 02 November 2012 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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.

Finallianz professional services limited has appointed how many directors?

The appointed directors in the company are:

  • Sonesh kabra
  • Rahul gattani
  • Abhishek jain