Company Information

CIN
U67190KA2012PTC067127
Status
Date of Incorporation
10 December 2012
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
30 September 2023
Paid Up Capital
9,930,000
Authorised Capital
10,000,000

Directors

Srivathsala Kanchi Nandagopal
Srivathsala Kanchi Nandagopal
Director/Designated Partner
for almost 2 years

Past Directors

Bhavani Rajagopalan
Bhavani Rajagopalan
Additional Director
over 10 years ago
Srigiri Raja Gopal Naidu
Srigiri Raja Gopal Naidu
Additional Director
almost 12 years ago
Tumkur Venkatakrishnajois Venkatesh
Tumkur Venkatakrishnajois Venkatesh
Director
almost 12 years ago
Krishnamurthy Rukmini Rajagopalan
Krishnamurthy Rukmini Rajagopalan
Director
almost 12 years ago

Charges

0
31 October 2014
Bank Of India
45 Lak
31 October 2014
Bank Of India
0
31 October 2014
Bank Of India
0
31 October 2014
Bank Of India
0

Documents

List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Form AOC-4-01052018_signed
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016_signed

Frequently Asked Questions

When was the Fintrans investment services private limited incorporated?

The Fintrans investment services private limited was incorporated with ROC on 10 December 2012 as .

Where has the Fintrans investment services private limited been incorporated?

The company was incorporated in Bangalore with registration number 067127.

What is the E-filing status of the company?

The status of Fintrans investment services private limited is Active.

Number of Key Management personnel of the Fintrans investment services private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Fintrans investment services private limited?

The appointed directors in the company are:

  • Bhavani rajagopalan
  • Krishnamurthy rukmini rajagopalan
  • Srivathsala kanchi nandagopal
  • Tumkur venkatakrishnajois venkatesh
  • Srigiri raja gopal naidu