Company Information

CIN
U72900HR2021PTC095894
Status
Date of Incorporation
28 June 2021
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,000
Authorised Capital
1,000,000

Directors

Shefali Jain
Shefali Jain
Director/Designated Partner
for over 3 years
Aditya Goel
Aditya Goel
Director/Designated Partner
for over 3 years
Nishit Sood
Nishit Sood
Director/Designated Partner
for over 1 year

Past Directors

Charges

2 Crore
18 September 2022
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
18 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
18 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
18 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
18 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form AOC-4-04112022
Form MGT-7A-04112022
Optional Attachment-(1)-04112022
List of share holders, debenture holders;-04112022
List of Directors;-04112022
Directors report as per section 134(3)-04112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Form ADT-1-04112022
Copy of resolution passed by the company-04112022
Copy of the intimation sent by company-04112022
Copy of written consent given by auditor-04112022
Form PAS-3-11112022
Copy of Board or Shareholders? resolution-11112022
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.-11112022
Form SH-7-10112022-signed
Form AOC-5-09112022-signed
Copy of board resolution-27102022
Copy of the resolution for alteration of capital;-25102022
Altered memorandum of assciation;-25102022

Frequently Asked Questions

What is the date of Accountmein fintech solutions private limited incorporation?

Incorporation date of the company is 28 June 2021 .

Where are the documents of the company based?

The documents of the company are based in Haryana.

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.

Accountmein fintech solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Nishit sood
  • Aditya goel
  • Shefali jain