Company Information

CIN
Status
Date of Incorporation
15 June 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
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
2,000,000
Authorised Capital
2,000,000

Directors

Soni Hoshiyar Singh Karki
Soni Hoshiyar Singh Karki
Director/Designated Partner
for about 6 years
Krishnan Swarna .
Krishnan Swarna .
Director
for about 1 year

Past Directors

Gaurav Kalra
Gaurav Kalra
Additional Director
about 12 years ago
Ramaswamy Subramanian
Ramaswamy Subramanian
Additional Director
almost 13 years ago
Krishnan Subramanian
Krishnan Subramanian
Director
over 14 years ago

Charges

0
01 February 2013
State Bank Of India
37 Lak
01 February 2013
State Bank Of India
0
01 February 2013
State Bank Of India
0
01 February 2013
State Bank Of India
0

Documents

Directors report as per section 134(3)-03112020
List of share holders, debenture holders;-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Form ADT-3-24092020_signed
Resignation letter-23092020
Form INC-22-09052019_signed
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Form DIR-12-28022019_signed
Form MGT-7-28022019_signed
Form AOC-4-28022019_signed
List of share holders, debenture holders;-22022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019
Directors report as per section 134(3)-22022019
Optional Attachment-(1)-21022019
CERTIFICATE OF SATISFACTION OF CHARGE-20181211

Frequently Asked Questions

What is the date of Finsmart consultancy services private limited incorporation?

Incorporation date of the company is 15 June 2010 .

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 5.

Finsmart consultancy services private limited has appointed how many directors?

The appointed directors in the company are:

  • Krishnan swarna .
  • Gaurav kalra
  • Krishnan subramanian
  • Ramaswamy subramanian
  • Soni hoshiyar singh karki