Company Information

CIN
Status
Date of Incorporation
03 January 2022
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
53,556
Authorised Capital
100,000

Directors

Vatsal Praful Majithia
Vatsal Praful Majithia
Director/Designated Partner
for almost 3 years
Priyank Shah
Priyank Shah
Director/Designated Partner
for about 1 year

Past Directors

Documents

Form AOC-4-23112022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Details of other Entity(s)-31102022
Directors report as per section 134(3)-31102022
Secretarial Audit Report-31102022
Company CSR policy as per section 135(4)-31102022
Form ADT-1-17102022_signed
Copy of written consent given by auditor-15102022
Copy of the intimation sent by company-15102022
Copy of resolution passed by the company-15102022
Form PAS-3-08102022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-08102022
Copy of Board or Shareholders? resolution-08102022
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.-08102022
Form PAS-3-09092022_signed
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.-09092022
Copy of Board or Shareholders? resolution-09092022
Complete record of private placement offers and acceptances in Form PAS-5.-09092022
Form MGT-14-06092022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082022

Frequently Asked Questions

What is the date on which the Finfam private limited incorporated?

Finfam private limited was incorporated on 03 January 2022 .

In which state has the company been incorporated?

The company is based in Maharashtra.

Is the Finfam private limited compliant?

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

What is the number of directors associated with Finfam private limited?

2 of directors are associated with the company.

What is the number of directors associated with Finfam private limited?

2 of directors are associated with the company.