Company Information

CIN
U65923KL2011PLC028662
Status
Date of Incorporation
22 June 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
60,852,520
Authorised Capital
75,000,000

Directors

Johny Joy
Johny Joy
Director
for over 13 years
Amal Abraham
Amal Abraham
Director/Designated Partner
for over 13 years
George Mathew
George Mathew
Director
for over 13 years
Sam Vanchinthanathu Stephen
Sam Vanchinthanathu Stephen
Director
for over 13 years
Abraham Pullanappallil Thomas
Abraham Pullanappallil Thomas
Managing Director
for over 1 year

Past Directors

Jose Thottaplakil John
Jose Thottaplakil John
Director
over 13 years ago

Charges

48 Crore
25 March 2019
Shriram Transport Finance Company Limited
2 Crore
29 October 2018
Dbfs Finance And Leasing (india) Limited
3 Crore
19 March 2018
Shriram Transport Finance Company Limited
2 Crore
14 March 2018
Muthoot Capital Services Limited
98 Lak
02 December 2017
Muthoot Capital Services Limited
3 Crore
13 September 2017
Muthoot Capital Services Limited
1 Crore
09 August 2017
Shriram Transport Finance Company Limited
2 Crore
20 May 2017
Muthoot Capital Services Limited
1 Crore
19 March 2016
Thampan Iype
20 Crore
10 February 2016
Thampan P Ipe
50 Lak
25 November 2015
Thampan P Ipe
10 Lak
17 October 2015
Thampan P Ipe
10 Lak
22 April 2015
Thampan P Ipe
10 Lak
17 August 2013
The South Indian Bank Limited
20 Crore
25 April 2016
Muthoot Capital Services Limited
5 Crore
30 August 2021
Shriram Transport Finance Company Limited
2 Crore
06 January 2023
Shriram Transport Finance Company Limited
1 Crore
06 January 2023
Others
0
19 March 2016
Others
0
14 March 2018
Others
0
02 December 2017
Others
0
13 September 2017
Others
0
09 August 2017
Others
0
22 April 2015
Thampan P Ipe
0
19 March 2018
Others
0
30 August 2021
Others
0
29 October 2018
Others
0
25 March 2019
Others
0
25 April 2016
Others
0
20 May 2017
Others
0
17 August 2013
The South Indian Bank Limited
0
25 November 2015
Thampan P Ipe
0
17 October 2015
Thampan P Ipe
0
10 February 2016
Thampan P Ipe
0
06 January 2023
Others
0
19 March 2016
Others
0
14 March 2018
Others
0
02 December 2017
Others
0
13 September 2017
Others
0
09 August 2017
Others
0
22 April 2015
Thampan P Ipe
0
19 March 2018
Others
0
30 August 2021
Others
0
29 October 2018
Others
0
25 March 2019
Others
0
25 April 2016
Others
0
20 May 2017
Others
0
17 August 2013
The South Indian Bank Limited
0
25 November 2015
Thampan P Ipe
0
17 October 2015
Thampan P Ipe
0
10 February 2016
Thampan P Ipe
0

Documents

Form PAS-3-04042021_signed
Form PAS-3-10022021_signed
Form PAS-3-09012021_signed
Form PAS-3-09012021_signed
Complete record of private placement offers and acceptances in Form PAS-5.-30122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30122020
Copy of Board or Shareholders? resolution-30122020
Form PAS-3-11112020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-09112020
Copy of Board or Shareholders? resolution-09112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09112020
Optional Attachment-(1)-09112020
Form PAS-6-17092020_signed
Evidence of cessation;-28072020
Form DIR-12-28072020_signed
Optional Attachment-(1)-28072020
Form PAS-3-29062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29062020
Copy of Board or Shareholders? resolution-29062020
Complete record of private placement offers and acceptances in Form PAS-5.-29062020

Frequently Asked Questions

What is the date on which the Finvent finance and investments limited incorporated?

Finvent finance and investments limited was incorporated on 22 June 2011 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Finvent finance and investments limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Finvent finance and investments limited?

6 of directors are associated with the company.

What is the number of directors associated with Finvent finance and investments limited?

6 of directors are associated with the company.