Company Information

CIN
U72900MH2013PTC239235
Status
Date of Incorporation
03 January 2013
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Praveen Nair
Praveen Nair
Director
for almost 12 years
Pankaj Chandrashekhar Maste
Pankaj Chandrashekhar Maste
Director
for over 1 year
Hemesh Jayantilal Shah
Hemesh Jayantilal Shah
Director/Designated Partner
for over 1 year
Sanjay Santi Sarkar
Sanjay Santi Sarkar
Director/Designated Partner
for almost 12 years

Past Directors

Charges

60 Lak
27 June 2019
Kotak Mahindra Bank Limited
60 Lak
27 June 2019
Others
0
27 June 2019
Others
0
27 June 2019
Others
0
27 June 2019
Others
0
27 June 2019
Others
0

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Instrument(s) of creation or modification of charge;-25072019
Form CHG-1-25072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190725
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
-24052019
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(1)-17042019

Frequently Asked Questions

What is the incorporation date of the Finoux solutions private limited?

Incorporation date of the company is 03 January 2013 .

What is the state of the Finoux solutions private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Finoux solutions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Finoux solutions private limited?

Finoux solutions private limited has appointed 4 of directors.

Who are the appointed Directors in Finoux solutions private limited?

The appointed directors in the company are:

  • Sanjay santi sarkar
  • Hemesh jayantilal shah
  • Pankaj chandrashekhar maste
  • Praveen nair