Company Information

CIN
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 almost 2 years
Vijay Kumar Guntur
Vijay Kumar Guntur
Director
for about 4 years
Anjana Rao Bhimavarapu
Anjana Rao Bhimavarapu
Director/Designated Partner
for over 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