Company Information

CIN
U74999GJ2022PTC129797
Status
Date of Incorporation
02 March 2022
Classes
Listing Status
Unlisted
Type
State
Gujarat
ROC
ROC Ahmedabad
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Rakesh Krishnadev Rawal
Rakesh Krishnadev Rawal
Director/Designated Partner
for 12 months
Sampath Seshadri Iyengar
Sampath Seshadri Iyengar
Director/Designated Partner
for over 1 year
Sonia Vijay Sharma
Sonia Vijay Sharma
Director/Designated Partner
for almost 3 years
Shailen Navinchandra Mehta
Shailen Navinchandra Mehta
Director/Designated Partner
for over 1 year

Past Directors

Documents

Optional Attachment-(1)-11112022
Interest in other entities;-11112022
Form DIR-12-11112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112022
Declaration by first director-11112022
Form AOC-4-31102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102022
Directors report as per section 134(3)-13102022
Form MGT-7A-18102022_signed
List of share holders, debenture holders;-13102022
List of Directors;-13102022
Form ADT-1-11102022_signed
Copy of written consent given by auditor-07102022
Copy of the intimation sent by company-07102022
Copy of resolution passed by the company-07102022
Form INC-20A-26032022_signed
Optional Attachment-(2)-25032022
Optional Attachment-(1)-25032022
-25032022

Frequently Asked Questions

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

Cleardu fintech private limited was incorporated on 02 March 2022 .

In which state has the company been incorporated?

The company is based in Gujarat.

Is the Cleardu 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 Cleardu fintech private limited?

4 of directors are associated with the company.

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

4 of directors are associated with the company.