Company Information

CIN
U74999PN2014PTC150692
Status
Date of Incorporation
19 February 2014
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
2,520,000
Authorised Capital
3,000,000

Directors

Bhupendra Vijay Ketkar
Bhupendra Vijay Ketkar
Director/Designated Partner
for over 1 year
Neepa Anil Khatri
Neepa Anil Khatri
Director/Designated Partner
for over 4 years
Amarnath Satyanarayan Lal
Amarnath Satyanarayan Lal
Director/Designated Partner
for over 4 years
Hemant Kishor Kale
Hemant Kishor Kale
Director
for about 4 years
Veena Dushyant Malgonkar
Veena Dushyant Malgonkar
Director
for about 1 year
Kunnavakam Vinjamur Balaji
Kunnavakam Vinjamur Balaji
Director/Designated Partner
for almost 2 years
Balvir Baldevraj Chawla
Balvir Baldevraj Chawla
Director/Designated Partner
for over 1 year

Past Directors

Priya Bhupendra Ketkar
Priya Bhupendra Ketkar
Director
about 9 years ago

Documents

Form PAS-3-18112020_signed
Copy of Board or Shareholders? resolution-18112020
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.-18112020
Form MGT-7-13112020_signed
List of share holders, debenture holders;-12112020
Form AOC-4-12112020_signed
Form MGT-14-11112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112020
Copy of agreement-11112020
Form MGT-14-06112020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201106
Form DIR-12-01112020_signed
Optional Attachment-(2)-29102020
Optional Attachment-(3)-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Optional Attachment-(1)-29102020
Optional Attachment-(4)-29102020
Optional Attachment-(3)-27102020

Frequently Asked Questions

What is the incorporation date of the Finnovators services private limited?

Incorporation date of the company is 19 February 2014 .

What is the state of the Finnovators services private limited incorporation?

The state in which company is incorporated is Pune.

What is the Finnovators services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Finnovators services private limited?

Finnovators services private limited has appointed 8 of directors.

Who are the appointed Directors in Finnovators services private limited?

The appointed directors in the company are:

  • Veena dushyant malgonkar
  • Balvir baldevraj chawla
  • Kunnavakam vinjamur balaji
  • Bhupendra vijay ketkar
  • Priya bhupendra ketkar
  • Hemant kishor kale
  • Neepa anil khatri
  • Amarnath satyanarayan lal