Company Information

CIN
U65990KL2011PTC028581
Status
Date of Incorporation
07 June 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,500,000
Authorised Capital
5,500,000

Directors

Ramzan Razak Khan
Ramzan Razak Khan
Director/Designated Partner
for over 1 year
Subhash Mallappa Koli
Subhash Mallappa Koli
Director/Designated Partner
for over 1 year
Shankar Gopal Krishnan Pillai
Shankar Gopal Krishnan Pillai
Director/Designated Partner
for over 1 year
Shashank Janardan Koli
Shashank Janardan Koli
Individual Promoter
for about 4 years
Naim Mueen Sayyed
Naim Mueen Sayyed
Director/Designated Partner
for about 2 years

Past Directors

Aneesh Babu Thenampurath Shanthan
Aneesh Babu Thenampurath Shanthan
Director
over 13 years ago

Charges

0
03 January 2013
The Catholic Syrian Bank Ltd
35 Lak
03 January 2013
The Catholic Syrian Bank Ltd
0
03 January 2013
The Catholic Syrian Bank Ltd
0

Documents

Form DPT-3-19102020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
List of share holders, debenture holders;-09102020
Form DIR-12-09102020_signed
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Form PAS-3-08122019_signed
Copy of Board or Shareholders? resolution-06122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06122019
Form SH-7-29112019-signed
Copy of the resolution for alteration of capital;-27112019
Altered memorandum of assciation;-27112019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
List of share holders, debenture holders;-03102019
Optional Attachment-(2)-03102019
Optional Attachment-(1)-03102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019

Frequently Asked Questions

What is the date on which the Finex forex & equity services private limited incorporated?

Finex forex & equity services private limited was incorporated on 07 June 2011 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Finex forex & equity services private limited compliant?

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

What is the number of directors associated with Finex forex & equity services private limited?

6 of directors are associated with the company.

What is the number of directors associated with Finex forex & equity services private limited?

6 of directors are associated with the company.