Electrum Financial Services Private Limited

As on 16 August 2019

Electrum Financial Services Private Limited incorporated with MCA on 10 October 2012. The Electrum Financial Services Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Bangalore with an Authorized Share Capital of Rs. 4 CR and its paid up capital is 4 CR.

Electrum Financial Services Private Limited's last Annual General Meeting(AGM) was held on 30 September 2018, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2018.

The company has 4 directors/key management personal Pachigolla Ramakrishna, Vinatha Madhusudan Reddy, Chendana Jalagam, and Aditya Agarwal Electrum Financial Services Private Limited company registration number is 066238 and its Corporate Identification Number(CIN) provided from MCA is U67190KA2012PTC066238.

Electrum Financial Services Private Limited company's registered office address is No 15, 1 St Floor, Shantaram Centre Langford Road Bengaluru Bangalore Ka 560025 In. Find other contact information for Electrum Financial Services Private Limited such as Email, Website and more below.

The company has reportedly 3 charges associated and 90 documents available for download.

Current status of Electrum Financial Services Private Limited company is Active.

Company Information

CIN U67190KA2012PTC066238
Company Status Active
Registration Number 066238
Date of Incorporation 10 October 2012
Registration State Bangalore
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Unlisted
Date of Last Annual General Meeting 30 September 2018
Date of Latest Balance Sheet 31 March 2018

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Pachigolla Ramakrishna

is associated with 10 other companies

Vinatha Madhusudan Reddy

is associated with 6 other companies

Chendana Jalagam

is associated with 1 other companies

Aditya Agarwal

is associated with 1 other companies

Trademarks

electrum financial services Electrum Financial Services

Charges

Name Date Status Amount
The Karnataka Bank Limited
25 July 2019 CLOSED 50 LAC
The Federal Bank Limited
03 December 2018 CLOSED 13 LAC
The Karnataka Bank Limited
06 March 2018 CLOSED 50 LAC

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Certificates

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MOA / AOA
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Annual Returns

Financials MGT-7
Balance Sheet
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Documents

Annual returns and Financials (3 Available)
Form Mgt 7 20022017 Signed 20 February 2017
Form Aoc 4 05122016 Signed 05 December 2016
Form Mgt 7 07102016 Signed 07 October 2016
Attachments (16 Available)
Optional Attachment (1) 30032017 30 March 2017
Optional Attachment (1) 11032017 11 March 2017
Optional Attachment (2) 11032017 11 March 2017
Optional Attachment (3) 11032017 11 March 2017
Optional Attachment (4) 11032017 11 March 2017
Optional Attachment (1) 23022017 23 February 2017
Optional Attachment (1) 21022017 21 February 2017
Optional Attachment (1) 16022017 16 February 2017
Optional Attachment (1) 15022017 15 February 2017
Optional Attachment (2) 15022017 15 February 2017
Optional Attachment (1) 31012017 31 January 2017
Optional Attachment (2) 31012017 31 January 2017
Optional Attachment (1) 27122016 27 December 2016
Copy Of Resolution Passed By The Company 02122016 02 December 2016
Optional Attachment (1) 02122016 02 December 2016
Optional Attachment (1) 25092016 25 September 2016
Directors/Shareholders/Partners (28 Available)
Form Pas 3 30032017 Signed 30 March 2017
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. 30032017 30 March 2017
Copy Of Board Or Shareholders? Resolution 30032017 30 March 2017
Form Sh 7 17032017 Signed 17 March 2017
Form Pas 3 23022017 Signed 23 February 2017
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. 23022017 23 February 2017
Copy Of Board Or Shareholders? Resolution 23022017 23 February 2017
Form Pas 3 15022017 Signed 15 February 2017
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. 15022017 15 February 2017
Copy Of Board Or Shareholders? Resolution 15022017 15 February 2017
Form Sh 7 14022017 Signed 14 February 2017
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. 13022017 13 February 2017
Copy Of Board Or Shareholders? Resolution 13022017 13 February 2017
Form Pas 3 13022017 Signed 13 February 2017
Declaration Of The Appointee Director Managing Director, In Form No. Dir 2; 31012017 31 January 2017
Form Dir 12 31012017 Signed 31 January 2017
Declaration Of The Appointee Director, Managing Director, In Form No. Dir 2; 27122016 27 December 2016
Form Dir 12 27122016 Signed 27 December 2016
Directors Report As Per Section 134(3) 02122016 02 December 2016
Form Pas 3 26092016 Signed 26 September 2016
Copy Of Board Or Shareholders? Resolution 26092016 26 September 2016
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. 26092016 26 September 2016
Form Pas 3 17082016 Signed 17 August 2016
Copy Of Board Or Shareholders? Resolution 17082016 17 August 2016
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. 17082016 17 August 2016
Form Sh 7 18072016 Signed 18 July 2016
Form Pas 3 310116 27 January 2016
List Of Allottees 270116 27 January 2016
Incorporation (2 Available)
Form Inc 22 17022017 Signed 17 February 2017
Form Inc 22 110316 11 March 2016
MOA/AOA (8 Available)
Form Mgt 14 13032017 Signed 13 March 2017
Altered Memorandum Of Association 13032017 13 March 2017
Form Mgt 14 07032017 Signed 07 March 2017
Form Mgt 14 03032017 Signed 03 March 2017
Form Mgt 14 23102016 Signed 23 October 2016
Altered Memorandum Of Association 22102016 22 October 2016
Form Mgt 14 29092016 Signed 29 September 2016
Form Mgt 14 15072016 Signed 15 July 2016
Notices (1 Available)
Copy Of Board Resolution Authorizing Giving Of Notice 17022017 17 February 2017
Others (32 Available)
Form Gnl 2 05042017 Signed 05 April 2017
Complete Record Of Private Placement Offers And Acceptances In Form Pas 5. 30032017 30 March 2017
Form Gnl 2 28032017 Signed 28 March 2017
Altered Memorandum Of Assciation; 13032017 13 March 2017
Copy Of The Resolution For Alteration Of Capital; 13032017 13 March 2017
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 13032017 13 March 2017
Copy Of Prospectus Or Information Memorandum Or Private Placement Offer Letter Or Record Of Private Placement Offer Letter To Be Kept By The Company 11032017 11 March 2017
Complete Record Of Private Placement Offers And Acceptances In Form Pas 5. 23022017 23 February 2017
Copy Of Prospectus Or Information Memorandum Or Private Placement Offer Letter Or Record Of Private Placement Offer Letter To Be Kept By The Company 23022017 23 February 2017
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 21022017 21 February 2017
List Of Share Holders, Debenture Holders; 18022017 18 February 2017
Proof Of Registered Office Address(Conveyance/Lease Deed/Rent Agreement Along With The Rent Receipts) Etc 17022017 17 February 2017
Copies Of The Utility Bills As Mentioned Above (Not Older Than Two Months) 17022017 17 February 2017
Copy Of Prospectus Or Information Memorandum Or Private Placement Offer Letter Or Record Of Private Placement Offer Letter To Be Kept By The Company 16022017 16 February 2017
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 15022017 15 February 2017
Complete Record Of Private Placement Offers And Acceptances In Form Pas 5. 15022017 15 February 2017
Copy Of Board Resolution Authorizing Redemption Of Redeemable Preference Shares; 13022017 13 February 2017
Complete Record Of Private Placement Offers And Acceptances In Form Pas 5. 13022017 13 February 2017
Letter Of Appointment; 31012017 31 January 2017
Letter Of Appointment; 27122016 27 December 2016
Form Adt 1 05122016 Signed 05 December 2016
Copy Of Written Consent Given By Auditor 02122016 02 December 2016
Copy Of Financial Staements Duly Authenticated As Per Section 134 (Including Boards Report, Auditors Report And Other Documents) 02122016 02 December 2016
Copy Of The Intimation Sent By Company 02122016 02 December 2016
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 22102016 22 October 2016
List Of Share Holders, Debenture Holders; 07102016 07 October 2016
Complete Record Of Private Placement Offers And Acceptances In Form Pas 5. 26092016 26 September 2016
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 25092016 25 September 2016
Altered Memorandum Of Assciation; 15072016 15 July 2016
Copy Of The Resolution For Alteration Of Capital; 15072016 15 July 2016
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 15072016 15 July 2016
Resltn Passed By The Bod 270116 27 January 2016

Events

Incorporated

almost 8 years ago

Composition of directors changed

over 3 years ago

MOA/AOA modified

about 4 years ago

Share capital altered

about 4 years ago

MOA/AOA modified

almost 4 years ago

MOA/AOA modified

almost 4 years ago

Auditor appointed

almost 4 years ago

Registered office changed

over 4 years ago

Annual return filed

almost 4 years ago

Balance sheet filed

almost 4 years ago

Composition of directors changed

over 3 years ago

Share capital altered

over 3 years ago

Registered office changed

over 3 years ago

MOA/AOA modified

over 3 years ago

MOA/AOA modified

over 3 years ago

MOA/AOA modified

over 3 years ago

Share capital altered

over 3 years ago

Annual return filed

over 3 years ago

Authorised capital changed from 35000000.0 to 38000000.0

about 3 years ago

Paid Up Capital changed from 24732790.0 to 29732790.0

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

almost 3 years ago

Authorised capital changed from 38000000.0 to 48000000.0

over 2 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

almost 3 years ago

Paid Up Capital changed from 29732790.0 to 44772790.0

over 2 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

almost 3 years ago

Authorised capital changed from 48000000.0 to 48000000

over 2 years ago

Paid Up Capital changed from 44772790.0 to 44772790

over 2 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

almost 3 years ago

Balance sheet filed on 31 March 2018

over 2 years ago

Last Annual General Meeting held on 30 September 2018

almost 2 years ago

Name changed from BUYFOREXONLINE (INDIA) PRIVATE LIMITED to ELECTRUM FINANCIAL SERVICES PRIVATE LIMITED

over 1 year ago

Balance sheet filed on 31 March 2018

over 2 years ago

Last Annual General Meeting held on 30 September 2018

almost 2 years ago

Paid Up Capital changed from 44772790 to 44890020

over 1 year ago

Email changed from rameshrao1@hotmail.com to accounts@buyforexonline.com

over 1 year ago

FAQs

What is the incorporation date of the Electrum financial services private limited?

Incorporation date of the company is 10 October 2012 .

Where was the Electrum financial services private limited registered?

Registered address of the company is No 15, 1st floor, shantaram centre langford road bengaluru bangalore ka 560025 in.

What is the state of the Electrum financial services private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Electrum financial services private limited classified as?

The MCA has registered the Electrum financial services private limited as Private company.

What is the Electrum financial services private limited status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Electrum financial services private limited?

Electrum financial services private limited has appointed 4 of directors.

Who are the appointed Directors in Electrum financial services private limited?

The appointed directors in the company are:

  • Pachigolla ramakrishna
  • Vinatha madhusudan reddy
  • Chendana jalagam
  • Aditya agarwal

What ROC is the Electrum financial services private limited registered with?

The jurisdiction of ROC for the Electrum financial services private limited is RoC-Bangalore.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

Buy Documents Rs.499 Same Day Delivery Rs.1299
Company Stats
AUTHORIZED SHARE CAPITAL

4 CR

PAID UP CAPITAL

4 CR

DIRECTORS

4

Charges Stats
Total Charges

3

Amount Due

1 CR

Amount Satisfied

0