Company Information

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

Directors

Hemant Gupta
Hemant Gupta
Director/Designated Partner
for almost 3 years
Arati Sunil Prasad
Arati Sunil Prasad
Individual Promoter
for almost 3 years
Aditi Ulhas Rajhansa
Aditi Ulhas Rajhansa
Individual Promoter
for almost 3 years
Muthaiah Rajasingh Kannudurai
Muthaiah Rajasingh Kannudurai
Director/Designated Partner
for almost 2 years

Past Directors

Documents

List of Directors;-02112022
List of share holders, debenture holders;-02112022
Copy of resolution passed by the company-29102022
Copy of the intimation sent by company-29102022
Copy of written consent given by auditor-29102022
Form ADT-1-29102022
Form MGT-7A-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Directors report as per section 134(3)-02112022
Form AOC-4-02112022_signed
Form INC-20A-14092022_signed
-14092022
Form DIR-12-08072022_signed
Evidence of cessation;-07072022
Notice of resignation;-07072022
Form DIR-12-28032022_signed
Declaration by first director-15022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022022
CERTIFICATE OF INCORPORATION-20220212
Form SPICe MOA (INC-33)-09022022

Frequently Asked Questions

What is the date of Finanza ventures private limited incorporation?

Incorporation date of the company is 12 February 2022 .

Where are the documents of the company based?

The documents of the company are based in Maharashtra.

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 4.

Finanza ventures private limited has appointed how many directors?

The appointed directors in the company are:

  • Hemant gupta
  • Muthaiah rajasingh kannudurai
  • Aditi ulhas rajhansa
  • Arati sunil prasad