Company Information

CIN
Status
Date of Incorporation
17 February 2021
Classes
Listing Status
Unlisted
Type
State
Gujarat
ROC
ROC Ahmedabad
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
99,900
Authorised Capital
99,900

Directors

Shweta Khemka
Shweta Khemka
Director/Designated Partner
for almost 4 years
Vinit Jalan
Vinit Jalan
Director/Designated Partner
for almost 2 years

Past Directors

Documents

List of Directors;-12122022
List of share holders, debenture holders;-12122022
Form MGT-7A-12122022_signed
Form ADT-1-10122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122022
Copy of the intimation sent by company-10122022
Copy of written consent given by auditor-10122022
Directors report as per section 134(3)-10122022
Copy of resolution passed by the company-10122022
Form AOC-4-10122022_signed
Form INC-20A-13082021_signed
-13082021
Form INC-22-06032021_signed
Copies of the utility bills as mentioned above (not older than two months)-05032021
Copy of board resolution authorizing giving of notice-05032021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032021
CERTIFICATE OF INCORPORATION-20210218
Form SPICe AOA (INC-34)-16022021
Form SPICe MOA (INC-33)-16022021

Frequently Asked Questions

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

Ch fintech private limited was incorporated on 17 February 2021 .

In which state has the company been incorporated?

The company is based in Gujarat.

Is the Ch 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 Ch fintech private limited?

2 of directors are associated with the company.

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

2 of directors are associated with the company.