Company Information

CIN
Status
Date of Incorporation
22 September 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
21,600,000
Authorised Capital
50,000,000

Directors

Ashwani Kumar Punn
Ashwani Kumar Punn
Director/Designated Partner
for over 1 year
Vipul Jain
Vipul Jain
Director/Designated Partner
for over 1 year
Siddhartha Nigam
Siddhartha Nigam
Individual Promoter
for over 3 years
Mehul Uday Nanavati
Mehul Uday Nanavati
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form AOC-4-02122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122022
Directors report as per section 134(3)-01122022
List of Directors;-01122022
List of share holders, debenture holders;-01122022
Form MGT-7A-01122022
Form ADT-1-01112022
Copy of resolution passed by the company-01112022
Copy of written consent given by auditor-01112022
Form DIR-12-01112022
Form MGT-14-04062022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062022
Form MGT-14-31052022_signed
Form PAS-3-31052022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052022
Copy of Board or Shareholders? resolution-31052022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31052022
Form INC-20A-18052022_signed
Optional Attachment-(1)-18052022
-18052022

Frequently Asked Questions

When was the Creditopedia finance private limited incorporated?

The Creditopedia finance private limited was incorporated with ROC on 22 September 2021 as .

Where has the Creditopedia finance private limited been incorporated?

The company was incorporated in Delhi with registration number 386891.

What is the E-filing status of the company?

The status of Creditopedia finance private limited is Active.

Number of Key Management personnel of the Creditopedia finance private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Creditopedia finance private limited?

The appointed directors in the company are:

  • Mehul uday nanavati
  • Siddhartha nigam
  • Ashwani kumar punn
  • Vipul jain