Company Information

CIN
Status
Date of Incorporation
25 October 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Jitendra Kumar Pandey
Jitendra Kumar Pandey
Director/Designated Partner
for almost 2 years
Ratnesh Tiwari
Ratnesh Tiwari
Director/Designated Partner
for over 1 year
Vivek Tiwari
Vivek Tiwari
Director/Designated Partner
for over 2 years

Past Directors

Documents

List of share holders, debenture holders;-12042023
Optional Attachment-(1)-12042023
List of Directors;-12042023
Form MGT-7A-12042023
Optional Attachment-(1)-05042023
Directors report as per section 134(3)-05042023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042023
Form AOC-4-05042023_signed
Form ADT-1-16032023
Copy of written consent given by auditor-16032023
Copy of resolution passed by the company-16032023
Form DPT-3-05072022_signed
Optional Attachment-(2)-24032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032022
Optional Attachment-(1)-24032022
Form DIR-12-24032022_signed
Optional Attachment-(1)-28022022
Copy of the resolution for alteration of capital;-28022022
Altered memorandum of assciation;-28022022
Form SH-7-28022022

Frequently Asked Questions

What is the date of Credentia finclusion private limited incorporation?

Incorporation date of the company is 25 October 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 3.

Credentia finclusion private limited has appointed how many directors?

The appointed directors in the company are:

  • Vivek tiwari
  • Ratnesh tiwari
  • Jitendra kumar pandey