Company Information

CIN
U67190MH2013PTC246074
Status
Date of Incorporation
23 July 2013
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
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Aishwarya Sharma
Aishwarya Sharma
Director
for over 8 years
Amit Kumar Sharma
Amit Kumar Sharma
Director
for over 11 years

Past Directors

Sumit Dinesh Turakhia
Sumit Dinesh Turakhia
Director
over 8 years ago

Documents

Form INC-22-23112016_signed
Copies of the utility bills as mentioned above (not older than two months)-23112016
Copy of board resolution authorizing giving of notice-23112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112016
Form DIR-12-03062016_signed
Evidence of cessation;-02062016
Notice of resignation;-02062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052016
Evidence of cessation;-04052016
Form DIR-12-04052016_signed
Notice of resignation;-04052016
Letter of appointment;-04052016
Acknowledgement of Stamp Duty MoA payment-230713.PDF
Acknowledgement of Stamp Duty AoA payment-230713.PDF
Certificate of Incorporation-230713.PDF
Certificate of Incorporation-230713.PDF
AoA - Articles of Association-120713.PDF
Form 32-120713-120713.PDF
Form 18-120713-120713.PDF
Form 1-120713.PDF

Frequently Asked Questions

When was the Fvi financial advisors private limited incorporated?

The Fvi financial advisors private limited was incorporated with ROC on 23 July 2013 as .

Where has the Fvi financial advisors private limited been incorporated?

The company was incorporated in Mumbai with registration number 246074.

What is the E-filing status of the company?

The status of Fvi financial advisors private limited is Strike Off.

Number of Key Management personnel of the Fvi financial advisors private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Fvi financial advisors private limited?

The appointed directors in the company are:

  • Amit kumar sharma
  • Aishwarya sharma
  • Sumit dinesh turakhia