Company Information

CIN
U74999DL2021PTC381593
Status
Date of Incorporation
28 May 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kamal Chawla
Kamal Chawla
Director/Designated Partner
for over 1 year
Neeta Kapoor
Neeta Kapoor
Director/Designated Partner
for about 1 year
Jatin Sachdeva
Jatin Sachdeva
Director/Designated Partner
for over 1 year
Lokesh Kumar
Lokesh Kumar
Director/Designated Partner
for over 1 year

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16022023
Directors report as per section 134(3)-16022023
List of Directors;-16022023
List of share holders, debenture holders;-16022023
Optional Attachment-(1)-16022023
Form AOC-4-16022023_signed
Form MGT-7A-16022023_signed
Form DIR-12-16122022_signed
Optional Attachment-(1)-15122022
Form ADT-1-13122022_signed
Copy of resolution passed by the company-12122022
Copy of written consent given by auditor-12122022
Copy of the intimation sent by company-12122022
Form DPT-3-01072022_signed
Copy of resolution passed by the company-17092021
Evidence of cessation;-17092021
Form DIR-12-17092021_signed
Notice of resignation;-17092021
Optional Attachment-(1)-17092021

Frequently Asked Questions

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

Bharatepay fintech private limited was incorporated on 28 May 2021 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Bharatepay 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 Bharatepay fintech private limited?

4 of directors are associated with the company.

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

4 of directors are associated with the company.