Company Information

CIN
U74900MH2013PTC241279
Status
Date of Incorporation
22 March 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sandeep Sanjeeva Poojary
Sandeep Sanjeeva Poojary
Director
for almost 6 years
Swati Ramanatha Shetty
Swati Ramanatha Shetty
Director/Designated Partner
for over 5 years

Past Directors

Poojan Mukesh Shah
Poojan Mukesh Shah
Additional Director
about 10 years ago
Jyoti Mukesh Shah
Jyoti Mukesh Shah
Additional Director
about 10 years ago
Irene James
Irene James
Director
over 11 years ago
Judes Samuel James
Judes Samuel James
Director
over 11 years ago

Documents

Form DPT-3-17092020-signed
Form ADT-1-22112019_signed
Form DIR-12-22112019_signed
Notice of resignation;-21112019
Evidence of cessation;-21112019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-16112019
Copy of written consent given by auditor-16112019
Copy of the intimation sent by company-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Copy of resolution passed by the company-16112019
List of share holders, debenture holders;-16112019
Optional Attachment-(2)-15112019
Optional Attachment-(1)-15112019
Form DIR-12-15112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Declaration by first director-15112019
Form DPT-3-01072019
Notice of resignation filed with the company-25022019

Frequently Asked Questions

What is the date on which the Credifina services private limited incorporated?

Credifina services private limited was incorporated on 22 March 2013 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Credifina services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Credifina services private limited?

6 of directors are associated with the company.

What is the number of directors associated with Credifina services private limited?

6 of directors are associated with the company.