Company Information

CIN
Status
Date of Incorporation
15 November 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Pune
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 July 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Priya Gopal Amin
Priya Gopal Amin
Director/Designated Partner
for almost 2 years
Gopal Dinubhai Amin
Gopal Dinubhai Amin
Director/Designated Partner
for 12 months

Past Directors

Documents

Form ADT-1-03032023_signed
Optional Attachment-(1)-03032023
Copy of written consent given by auditor-03032023
Copy of the intimation sent by company-03032023
Copy of resolution passed by the company-03032023
List of share holders, debenture holders;-27022023
List of Directors;-27022023
Directors report as per section 134(3)-27022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022023
Form MGT-7A-27022023_signed
Form AOC-4-27022023_signed
CERTIFICATE OF INCORPORATION-20211115
Form SPICe MOA (INC-33)-13112021
Form SPICe AOA (INC-34)-13112021
Form SPICe MOA (INC-33)-02112021
Form SPICe AOA (INC-34)-02112021

Frequently Asked Questions

What is the date of Amin finvest holding private limited incorporation?

Incorporation date of the company is 15 November 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.

Amin finvest holding private limited has appointed how many directors?

The appointed directors in the company are:

  • Priya gopal amin
  • Gopal dinubhai amin