Company Information

CIN
Status
Date of Incorporation
22 March 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
2,750,877,400

Directors

Durgesh Kaushik
Durgesh Kaushik
Director/Designated Partner
for over 2 years
Vishal Chandrakant Negandhi
Vishal Chandrakant Negandhi
Director/Designated Partner
for over 1 year
Alesia Jeanne Haas
Alesia Jeanne Haas
Director/Designated Partner
for almost 4 years
Paul Singh Grewal
Paul Singh Grewal
Director/Designated Partner
for almost 4 years
Kiran Sharma
Kiran Sharma
Director
for almost 4 years

Past Directors

Pankaj Gupta
Pankaj Gupta
Whole Time Director
over 3 years ago

Documents

Form MGT-6-02052023_signed
Optional Attachment-(1)-02052023
-02052023
Copy of MGT-8-08022023
List of share holders, debenture holders;-08022023
Optional Attachment-(1)-08022023
Form MGT-7-08022023_signed
Optional Attachment-(1)-06012023
Form AOC-4(XBRL)-06012023_signed
Form ADT-1-15122022_signed
Form MGT-14-15122022_signed
Copy of written consent given by auditor-15122022
Copy of resolution passed by the company-15122022
Altered articles of association-15122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122022
Altered memorandum of association-15122022
Optional Attachment-(1)-15122022
Form DIR-12-15122022_signed
Optional Attachment-(2)-18112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112022

Frequently Asked Questions

What is the date of Coinbase india services private limited incorporation?

Incorporation date of the company is 22 March 2021 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Coinbase india services private limited has appointed how many directors?

The appointed directors in the company are:

  • Kiran sharma
  • Vishal chandrakant negandhi
  • Pankaj gupta
  • Durgesh kaushik
  • Paul singh grewal
  • Alesia jeanne haas