Company Information

CIN
Status
Date of Incorporation
15 February 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Roopa Venkatkrishnan
Roopa Venkatkrishnan
Director
for almost 13 years
Vinodkumar Fatehchand Jain
Vinodkumar Fatehchand Jain
Director/Designated Partner
for over 8 years
Sangeeta Sunil Jhaveri
Sangeeta Sunil Jhaveri
Director
for almost 13 years
Yogesh Sharma
Yogesh Sharma
Director
for almost 13 years
Yogendra Rajkumar Khanna
Yogendra Rajkumar Khanna
Director
for over 2 years
Dhruv Lalit Mehta
Dhruv Lalit Mehta
Director
for over 1 year
Asit Haresh Bhansali
Asit Haresh Bhansali
Director/Designated Partner
for over 1 year
Mazhar Hussain Najmuddin Arif
Mazhar Hussain Najmuddin Arif
Director/Designated Partner
for over 1 year
Brijesh Kumar Dalmia
Brijesh Kumar Dalmia
Director/Designated Partner
for over 1 year

Past Directors

Sanjay Jiwandas Khatri
Sanjay Jiwandas Khatri
Additional Director
almost 7 years ago
Gurpreet Singh
Gurpreet Singh
Additional Director
about 7 years ago
Rajesh Kulwal
Rajesh Kulwal
Director
almost 11 years ago
Lovaii Anees Navlakhi
Lovaii Anees Navlakhi
Director
about 12 years ago
Ravi Kohli
Ravi Kohli
Additional Director
over 12 years ago
Ganesh Shridhar Shanbhag
Ganesh Shridhar Shanbhag
Director
almost 13 years ago
Lalit Motandas Gianchandani
Lalit Motandas Gianchandani
Director
almost 13 years ago

Documents

Form AOC-4-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Approval letter of extension of financial year or AGM-21122020
Directors report as per section 134(3)-21122020
Form ADT-1-03122020_signed
Copy of written consent given by auditor-03122020
Copy of resolution passed by the company-03122020
Optional Attachment-(1)-03122020
Optional Attachment-(2)-03122020
Optional Attachment-(3)-03122020
List of share holders, debenture holders;-10092019
Directors report as per section 134(3)-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Form AOC-4-10092019_signed
Form MGT-7-10092019_signed
Form MGT-14-17122018-signed
Altered articles of association-15122018
Optional Attachment-(2)-15122018
Optional Attachment-(1)-15122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122018

Frequently Asked Questions

When was the Foundation of independent financial advisors incorporated?

The Foundation of independent financial advisors was incorporated with ROC on 15 February 2012 as .

Where has the Foundation of independent financial advisors been incorporated?

The company was incorporated in Mumbai with registration number 226953.

What is the E-filing status of the company?

The status of Foundation of independent financial advisors is Active.

Number of Key Management personnel of the Foundation of independent financial advisors?

The company has 16 key management personnel in the company.

Who are the directors of the Foundation of independent financial advisors?

The appointed directors in the company are:

  • Yogesh sharma
  • Ravi kohli
  • Lalit motandas gianchandani
  • Yogendra rajkumar khanna
  • Gurpreet singh
  • Brijesh kumar dalmia
  • Mazhar hussain najmuddin arif
  • Asit haresh bhansali
  • Sanjay jiwandas khatri
  • Dhruv lalit mehta
  • Ganesh shridhar shanbhag
  • Lovaii anees navlakhi
  • Sangeeta sunil jhaveri
  • Roopa venkatkrishnan
  • Rajesh kulwal
  • Vinodkumar fatehchand jain