Company Information

CIN
Status
Date of Incorporation
01 June 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
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
600,000

Directors

Deepak Hastimal Jain
Deepak Hastimal Jain
Director/Designated Partner
for over 1 year
Manish Jugraj Jain
Manish Jugraj Jain
Director/Designated Partner
for over 1 year
Eshanya Guppta
Eshanya Guppta
Director
for over 3 years

Past Directors

Deepak Setia
Deepak Setia
Director
about 7 years ago
Neeraj Kalkotwar
Neeraj Kalkotwar
Director
about 10 years ago
Yogesh Jugal Kabra
Yogesh Jugal Kabra
Additional Director
about 11 years ago
Vijay Dattatray Gore
Vijay Dattatray Gore
Director
over 11 years ago

Trademarks

Finmen Finmen Advisors

[Class : 36] Service Providing For Credit Rating Advisory; Including In Class 36

Finmen Advisors Finmen Advisors

[Class : 36] Financial Information, Data, Advice And Consultancy Services, Financial Management, Business Liquidation Services, Financial, Clearing, Financial / Clearing Houses, Financial, Financial Analysis, Financial Information, Financial Consultancy, Financial Evaluation, Debt Advisory Services, Securities And Commodities Trading Services, Mutual Funds; Credit Rating Ser...

Documents

Form DPT-3-29122020_signed
Form MGT-14-27082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Form DIR-12-11122019_signed
Evidence of cessation;-09122019
Notice of resignation;-09122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-15112019_signed
Form MGT-7-15112019_signed
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Evidence of cessation;-12112019
Notice of resignation;-12112019
Form DPT-3-27062019
Auditor?s certificate-27062019
Optional Attachment-(1)-27062019
Evidence of cessation;-25012019
Notice of resignation;-25012019

Frequently Asked Questions

What is the date of Finmen advisors private limited incorporation?

Incorporation date of the company is 01 June 2013 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 7.

Finmen advisors private limited has appointed how many directors?

The appointed directors in the company are:

  • Manish jugraj jain
  • Neeraj kalkotwar
  • Yogesh jugal kabra
  • Deepak hastimal jain
  • Vijay dattatray gore
  • Eshanya guppta
  • Deepak setia