Company Information

CIN
U74140KL1979PTC003133
Status
Date of Incorporation
19 December 1979
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

John Simon
John Simon
Director/Designated Partner
for over 1 year
Rahul Antony Simon
Rahul Antony Simon
Director/Designated Partner
for over 1 year
Joseph Simon
Joseph Simon
Director/Designated Partner
for over 1 year
Simon John
Simon John
Director/Designated Partner
for over 1 year

Past Directors

Ramesh Babu Chulliyil Raghavan Nair
Ramesh Babu Chulliyil Raghavan Nair
Additional Director
almost 4 years ago
Francis John
Francis John
Director
about 10 years ago
Anna John
Anna John
Director
about 13 years ago
Balachandran Kandoth
Balachandran Kandoth
Director
almost 24 years ago
Francis Joseph Pallan
Francis Joseph Pallan
Director
almost 24 years ago

Charges

30 September 2022
Hdfc Bank Limited
0
30 September 2022
Hdfc Bank Limited
0
30 September 2022
Hdfc Bank Limited
0

Documents

Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-26072019
Optional Attachment-(1)-26072019
Form ADT-1-27052019_signed
Optional Attachment-(1)-27052019
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
List of share holders, debenture holders;-18122018

Frequently Asked Questions

What is the incorporation date of the Fintech consultants pvt ltd?

Incorporation date of the company is 19 December 1979 .

What is the state of the Fintech consultants pvt ltd incorporation?

The state in which company is incorporated is Ernakulam.

What is the Fintech consultants pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Fintech consultants pvt ltd?

Fintech consultants pvt ltd has appointed 9 of directors.

Who are the appointed Directors in Fintech consultants pvt ltd?

The appointed directors in the company are:

  • Francis john
  • Francis joseph pallan
  • Simon john
  • Joseph simon
  • John simon
  • Anna john
  • Rahul antony simon
  • Balachandran kandoth
  • Ramesh babu chulliyil raghavan nair