Company Information

CIN
U72200MH2021PTC371072
Status
Date of Incorporation
09 November 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
5,500,000

Directors

Niranjan Ramakant Dusane
Niranjan Ramakant Dusane
Director/Designated Partner
for over 1 year
Sanjay Shankar Gaikwad
Sanjay Shankar Gaikwad
Director/Designated Partner
for over 1 year
Sajan Gopinathan Nair
Sajan Gopinathan Nair
Director/Designated Partner
for over 2 years

Past Directors

Documents

Form ADT-1-09012023_signed
Copy of resolution passed by the company-09012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012023
Copy of written consent given by auditor-09012023
Directors report as per section 134(3)-09012023
List of Directors;-09012023
List of share holders, debenture holders;-09012023
Optional Attachment-(1)-09012023
Form AOC-4-09012023_signed
Form MGT-7A-09012023_signed
Form DPT-3-01072022_signed
Form PAS-3-22062022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22062022
Copy of Board or Shareholders? resolution-22062022
Form INC-22-01042022_signed
Copies of the utility bills as mentioned above (not older than two months)-01042022
Copy of board resolution authorizing giving of notice-01042022
Optional Attachment-(1)-01042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042022
Form SH-7-25012022-signed

Frequently Asked Questions

When was the Capital flash fintech private limited incorporated?

The Capital flash fintech private limited was incorporated with ROC on 09 November 2021 as .

Where has the Capital flash fintech private limited been incorporated?

The company was incorporated in Maharashtra with registration number 371072.

What is the E-filing status of the company?

The status of Capital flash fintech private limited is Active.

Number of Key Management personnel of the Capital flash fintech private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Capital flash fintech private limited?

The appointed directors in the company are:

  • Sanjay shankar gaikwad
  • Niranjan ramakant dusane
  • Sajan gopinathan nair