Company Information

CIN
Status
Date of Incorporation
23 September 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ashish Ahuja
Ashish Ahuja
Director/Designated Partner
for over 1 year
Amit Kumar Jain
Amit Kumar Jain
Director/Designated Partner
for almost 2 years

Past Directors

Rajaraman Sundaresan
Rajaraman Sundaresan
Director
about 7 years ago
Vikaas Goel
Vikaas Goel
Director
over 10 years ago
Raj Kumar Ahuja
Raj Kumar Ahuja
Director
over 10 years ago

Documents

List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form INC-22-12122019_signed
Copies of the utility bills as mentioned above (not older than two months)-12122019
Optional Attachment-(2)-12122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122019
Copy of board resolution authorizing giving of notice-12122019
Optional Attachment-(1)-12122019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12122019
Form AOC-4(XBRL)-12122019_signed
Form BEN - 2-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122019
Declaration under section 90-03122019
Form DIR-12-17112019_signed
Optional Attachment-(1)-29102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019

Frequently Asked Questions

When was the Fino financial services private limited incorporated?

The Fino financial services private limited was incorporated with ROC on 23 September 2014 as .

Where has the Fino financial services private limited been incorporated?

The company was incorporated in Mumbai with registration number 258273.

What is the E-filing status of the company?

The status of Fino financial services private limited is Active.

Number of Key Management personnel of the Fino financial services private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Fino financial services private limited?

The appointed directors in the company are:

  • Ashish ahuja
  • Raj kumar ahuja
  • Vikaas goel
  • Rajaraman sundaresan
  • Amit kumar jain