Company Information

CIN
U67120KL2011PTC028022
Status
Date of Incorporation
24 March 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,200,000
Authorised Capital
1,200,000

Directors

Dhanesh Unnikrishnan
Dhanesh Unnikrishnan
Director/Designated Partner
for about 7 years
Rishi Kumar Nandilath
Rishi Kumar Nandilath
Director/Designated Partner
for about 7 years

Past Directors

Earath Apputtan Mohanan
Earath Apputtan Mohanan
Managing Director
over 10 years ago
Vijayan Namboodiri
Vijayan Namboodiri
Director
over 10 years ago
Sasidharan Sankunny Pandare
Sasidharan Sankunny Pandare
Director
about 12 years ago
Deepak Ramachandran
Deepak Ramachandran
Director
over 13 years ago
Kosseri Madathil Varma Vrinda
Kosseri Madathil Varma Vrinda
Director
over 13 years ago

Documents

Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form DIR-12-19022018_signed
Evidence of cessation;-19022018
Form AOC-4-19022018_signed
Form MGT-7-19022018_signed
Optional Attachment-(1)-12022018
Details of other Entity(s)-12022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
List of share holders, debenture holders;-12022018
Directors report as per section 134(3)-12022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042017
Evidence of cessation;-20042017
Notice of resignation;-20042017
Form DIR-12-20042017_signed

Frequently Asked Questions

When was the Fintrust financial services private limited incorporated?

The Fintrust financial services private limited was incorporated with ROC on 24 March 2011 as .

Where has the Fintrust financial services private limited been incorporated?

The company was incorporated in Ernakulam with registration number 028022.

What is the E-filing status of the company?

The status of Fintrust financial services private limited is Strike Off.

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

The company has 7 key management personnel in the company.

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

The appointed directors in the company are:

  • Vijayan namboodiri
  • Sasidharan sankunny pandare
  • Earath apputtan mohanan
  • Kosseri madathil varma vrinda
  • Deepak ramachandran
  • Rishi kumar nandilath
  • Dhanesh unnikrishnan