Company Information

CIN
Status
Date of Incorporation
29 August 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
30,612,250
Authorised Capital
50,000,000

Directors

Pushpanjali Nandakumar Bhupa
Pushpanjali Nandakumar Bhupa
Director/Designated Partner
for over 1 year
George G
George G
Director
for over 11 years

Past Directors

Dinah George
Dinah George
Additional Director
about 11 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-28062019
List of share holders, debenture holders;-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form MGT-14-17092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092018
Optional Attachment-(1)-21032018
Form DIR-12-21032018_signed
Evidence of cessation;-21032018
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed

Frequently Asked Questions

What is the date of Measure one financial services private limited incorporation?

Incorporation date of the company is 29 August 2013 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Measure one financial services private limited has appointed how many directors?

The appointed directors in the company are:

  • George g
  • Dinah george
  • Pushpanjali nandakumar bhupa