Company Information

CIN
U67190TG2012PTC080693
Status
Date of Incorporation
03 May 2012
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Madhu Mohan Avalur
Madhu Mohan Avalur
Director/Designated Partner
for over 1 year
Hema Boopathi
Hema Boopathi
Director/Designated Partner
for over 1 year
Vijay Kumar Guntur
Vijay Kumar Guntur
Director
for about 4 years
Anjana Rao Bhimavarapu
Anjana Rao Bhimavarapu
Director/Designated Partner
for about 1 year

Past Directors

Sylvia Smetana
Sylvia Smetana
Director
over 6 years ago
Seshu Madhav Kuppa
Seshu Madhav Kuppa
Additional Director
about 10 years ago

Documents

Form DIR-12-17102020_signed
Evidence of cessation;-16102020
Form DIR-12-16102020_signed
Notice of resignation;-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Optional Attachment-(1)-13102020
Optional Attachment-(2)-13102020
Optional Attachment-(3)-13102020
Optional Attachment-(4)-13102020
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-07082019-signed
Auditor?s certificate-25062019

Frequently Asked Questions

When was the Koti finvest advisors private limited incorporated?

The Koti finvest advisors private limited was incorporated with ROC on 03 May 2012 as .

Where has the Koti finvest advisors private limited been incorporated?

The company was incorporated in Hyderabad with registration number 080693.

What is the E-filing status of the company?

The status of Koti finvest advisors private limited is Active.

Number of Key Management personnel of the Koti finvest advisors private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Koti finvest advisors private limited?

The appointed directors in the company are:

  • Madhu mohan avalur
  • Hema boopathi
  • Anjana rao bhimavarapu
  • Seshu madhav kuppa
  • Sylvia smetana
  • Vijay kumar guntur