Company Information

CIN
Status
Date of Incorporation
30 September 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Joginder Rana
Joginder Rana
Director/Designated Partner
for about 1 year
Yashoraj Tyagi
Yashoraj Tyagi
Director/Designated Partner
for almost 2 years
Dhruv Oudh Jain
Dhruv Oudh Jain
Director/Designated Partner
for about 1 year
Pawan Khandelwal
Pawan Khandelwal
Manager/Secretary
for about 3 years
Yogi Sadana
Yogi Sadana
Manager/Secretary
for about 3 years

Past Directors

Documents

List of share holders, debenture holders;-22112022
Form MGT-7-22112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
Directors report as per section 134(3)-28102022
Optional Attachment-(1)-28102022
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Form AOC-4-28102022
Form DIR-12-18102022
Optional Attachment-(1)-18102022
Form ADT-1-13102022
Form MGT-6-22062022_signed
Optional Attachment-(1)-14062022
-14062022
Form DIR-11-07042022_signed
Proof of dispatch-06042022
Form DIR-12-06042022_signed
Notice of resignation filed with the company-06042022
Acknowledgement received from company-06042022

Frequently Asked Questions

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

Aeries fintech private limited was incorporated on 30 September 2021 .

In which state has the company been incorporated?

The company is based in Maharashtra.

Is the Aeries 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 Aeries fintech private limited?

5 of directors are associated with the company.

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

5 of directors are associated with the company.