Company Information

CIN
U67190PB2022PTC056844
Status
Date of Incorporation
07 September 2022
Classes
Listing Status
Unlisted
Type
State
Punjab
ROC
ROC Chandigarh
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Jasneet Singh
Jasneet Singh
Individual Promoter
for about 2 years
Kulwant Singh
Kulwant Singh
Director/Designated Partner
for about 2 years

Past Directors

Documents

Form MGT-14-12122022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221212
Optional Attachment-(1)-10122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122022
Altered memorandum of association-10122022
Form INC-22-01102022_signed
Form INC-20A-01102022_signed
Form ADT-1-01102022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102022
Copy of written consent given by auditor-01102022
Copy of the intimation sent by company-01102022
Copy of resolution passed by the company-01102022
Copy of board resolution authorizing giving of notice-01102022
Copies of the utility bills as mentioned above (not older than two months)-01102022
-01102022
CERTIFICATE OF INCORPORATION-20220908
Form SPICe MOA (INC-33)-06092022
Form SPICe AOA (INC-34)-06092022

Frequently Asked Questions

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

Avee fintech private limited was incorporated on 07 September 2022 .

In which state has the company been incorporated?

The company is based in Punjab.

Is the Avee 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 Avee fintech private limited?

2 of directors are associated with the company.

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

2 of directors are associated with the company.