Company Information

CIN
Status
Date of Incorporation
21 October 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Nishant Gupta
Nishant Gupta
Director/Designated Partner
for over 1 year
Rajeev Sharma
Rajeev Sharma
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form AOC - 4 CFS-20012023-signed
Supplementary or Test audit report under section 143-11012023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11012023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112022
Supplementary or Test audit report under section 143-28112022
Form AOC-4-25112022-signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27102022
List of share holders, debenture holders;-28102022
List of Directors;-28102022
Directors report as per section 134(3)-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Form MGT-7A-28102022
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-16102022_signed
Form DPT-3-01072022_signed
Form INC-20A-09112021_signed
-09112021
Optional Attachment-(1)-09112021

Frequently Asked Questions

What is the date of Depi fintech private limited incorporation?

Incorporation date of the company is 21 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 2.

Depi fintech private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajeev sharma
  • Nishant gupta