Company Information

CIN
U72500MH2021PTC374041
Status
Date of Incorporation
28 December 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
148,022
Authorised Capital
1,500,000

Directors

Amit Rajen Adesara
Amit Rajen Adesara
Director/Designated Partner
for almost 3 years
Murtuza Saifuddin Nagaria
Murtuza Saifuddin Nagaria
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form AOC-4-06102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102022
Directors report as per section 134(3)-04102022
List of Directors;-04102022
List of share holders, debenture holders;-04102022
Secretarial Audit Report-04102022
Form MGT-7A-04102022_signed
Form ADT-1-18022022_signed
Copy of written consent given by auditor-17022022
Copy of resolution passed by the company-17022022
-17022022
Form PAS-3-08022022_signed
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.-08022022
Copy of Board or Shareholders? resolution-08022022
Complete record of private placement offers and acceptances in Form PAS-5.-08022022
Form INC-20A-27012022_signed
-25012022
CERTIFICATE OF INCORPORATION-20211228
CERTIFICATE OF INCORPORATION-20211229
Form SPICe MOA (INC-33)-27122021

Frequently Asked Questions

When was the Deseo fintech private limited incorporated?

The Deseo fintech private limited was incorporated with ROC on 28 December 2021 as .

Where has the Deseo fintech private limited been incorporated?

The company was incorporated in Maharashtra with registration number 374041.

What is the E-filing status of the company?

The status of Deseo fintech private limited is Active.

Number of Key Management personnel of the Deseo fintech private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Deseo fintech private limited?

The appointed directors in the company are:

  • Amit rajen adesara
  • Murtuza saifuddin nagaria