Company Information

CIN
U72900TN2022PTC155099
Status
Date of Incorporation
02 September 2022
Classes
Listing Status
Unlisted
Type
State
Tamil Nadu
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Dhanaram Ramachandran
Dhanaram Ramachandran
Individual Promoter
for about 2 years
Bherulal Siddharth Jain
Bherulal Siddharth Jain
Individual Promoter
for about 2 years
. Ankush Shroff
. Ankush Shroff
Individual Promoter
for about 2 years
Ankit Shroff
Ankit Shroff
Director/Designated Partner
for about 1 year

Past Directors

Documents

Form ADT-1-09092022_signed
Copy of written consent given by auditor-08092022
Copy of the intimation sent by company-08092022
Copy of resolution passed by the company-08092022
CERTIFICATE OF INCORPORATION-20220908
Form SPICe MOA (INC-33)-02092022
Form SPICe AOA (INC-34)-02092022
Form SPICe MOA (INC-33)-01092022
Form SPICe AOA (INC-34)-01092022
Form SPICe MOA (INC-33)-30082022
Form SPICe AOA (INC-34)-30082022
Form SPICe MOA (INC-33)-23082022
Form SPICe AOA (INC-34)-23082022

Frequently Asked Questions

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

Banca fintech private limited was incorporated on 02 September 2022 .

In which state has the company been incorporated?

The company is based in Tamil Nadu.

Is the Banca 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 Banca fintech private limited?

4 of directors are associated with the company.

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

4 of directors are associated with the company.