Company Information

CIN
Status
Date of Incorporation
28 September 2012
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
100,000
Authorised Capital
500,000

Directors

Anil Awadeshprasad Gupta
Anil Awadeshprasad Gupta
Director
for over 1 year
Anjum Moiz Kachwalla
Anjum Moiz Kachwalla
Director
for about 12 years

Past Directors

Daanish Anjum Kachwalla
Daanish Anjum Kachwalla
Additional Director
almost 10 years ago
Nuruddin Fidahusen Kachwala
Nuruddin Fidahusen Kachwala
Director
about 12 years ago

Documents

Form DPT-3-07102020-signed
Form AOC-4-29022020_signed
Form MGT-7-29022020_signed
Directors report as per section 134(3)-26022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020
Optional Attachment-(1)-26022020
List of share holders, debenture holders;-26022020
Form DPT-3-28082019
Form DIR-12-20062019_signed
Optional Attachment-(4)-04062019
Optional Attachment-(3)-04062019
Optional Attachment-(2)-04062019
Optional Attachment-(1)-04062019
Form DIR-12-12062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Optional Attachment-(2)-11062019
Evidence of cessation;-11062019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018

Frequently Asked Questions

When was the Finvision consultants private limited incorporated?

The Finvision consultants private limited was incorporated with ROC on 28 September 2012 as .

Where has the Finvision consultants private limited been incorporated?

The company was incorporated in Mumbai with registration number 236345.

What is the E-filing status of the company?

The status of Finvision consultants private limited is Active.

Number of Key Management personnel of the Finvision consultants private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Finvision consultants private limited?

The appointed directors in the company are:

  • Anjum moiz kachwalla
  • Nuruddin fidahusen kachwala
  • Anil awadeshprasad gupta
  • Daanish anjum kachwalla