Company Information

CIN
Status
Date of Incorporation
06 August 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Anchal Narnolia
Anchal Narnolia
Director/Designated Partner
for almost 2 years
Amit Kumar Kishorpuria
Amit Kumar Kishorpuria
Director/Designated Partner
for over 3 years

Past Directors

Documents

List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form MGT-7A-25112022
Form AOC-4-02112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form ADT-1-20102022_signed
Form INC-20A-19102022_signed
-13102022
Copy of written consent given by auditor-14102022
Form DIR-12-16102022_signed
Copy of resolution passed by the company-14102022
Optional Attachment-(1)-14102022
Form INC-22-08092021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092021
Copy of board resolution authorizing giving of notice-06092021
Copies of the utility bills as mentioned above (not older than two months)-06092021
CERTIFICATE OF INCORPORATION-20210806
Form SPICe MOA (INC-33)-05082021
Form SPICe AOA (INC-34)-05082021

Frequently Asked Questions

What is the date of Alphanest fintech private limited incorporation?

Incorporation date of the company is 06 August 2021 .

Where are the documents of the company based?

The documents of the company are based in Maharashtra.

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 2.

Alphanest fintech private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit kumar kishorpuria
  • Anchal narnolia