Company Information

CIN
U72501KL2021PTC071874
Status
Date of Incorporation
26 October 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Computer Repair and Maintenance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
1,000,000

Directors

Sailakshmi Kayarat
Sailakshmi Kayarat
Director/Designated Partner
for over 2 years
Arun Lakshmanan Kerachan
Arun Lakshmanan Kerachan
Director/Designated Partner
for over 2 years
. Keerthana
. Keerthana
Individual Promoter
for about 3 years
Amith Kumar Mohanan
Amith Kumar Mohanan
Individual Promoter
for about 3 years

Past Directors

Documents

List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form MGT-7A-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-28102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Form ADT-1-14102022
Form INC-22-30082022_signed
Copies of the utility bills as mentioned above (not older than two months)-29082022
Copy of board resolution authorizing giving of notice-29082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082022
Form PAS-3-23052022_signed
Copy of Board or Shareholders? resolution-23052022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052022
Evidence of cessation;-21052022
Notice of resignation;-21052022
Form DIR-12-21052022_signed

Frequently Asked Questions

What is the date on which the Travancore fintech private limited incorporated?

Travancore fintech private limited was incorporated on 26 October 2021 .

In which state has the company been incorporated?

The company is based in Kerala.

Is the Travancore fintech private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Travancore fintech private limited?

4 of directors are associated with the company.

What is the number of directors associated with Travancore fintech private limited?

4 of directors are associated with the company.