Company Information

CIN
Status
Date of Incorporation
25 May 2022
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Vanshika Jindal
Vanshika Jindal
Director/Designated Partner
for over 1 year
Divya Jindal
Divya Jindal
Director/Designated Partner
for over 1 year
Rakhee Rajiv Jindal
Rakhee Rajiv Jindal
Director/Designated Partner
for over 1 year
Rajiv Jindal
Rajiv Jindal
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form INC-20A-05072022_signed
Form ADT-1-05072022_signed
Optional Attachment-(1)-03072022
Copy of written consent given by auditor-03072022
Copy of the intimation sent by company-03072022
Copy of resolution passed by the company-03072022
-03072022
CERTIFICATE OF INCORPORATION-20220525
Form SPICe MOA (INC-33)-23052022
Form SPICe AOA (INC-34)-23052022

Frequently Asked Questions

When was the Divansh fintech private limited incorporated?

The Divansh fintech private limited was incorporated with ROC on 25 May 2022 as .

Where has the Divansh fintech private limited been incorporated?

The company was incorporated in Maharashtra with registration number 383409.

What is the E-filing status of the company?

The status of Divansh fintech private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Divansh fintech private limited?

The appointed directors in the company are:

  • Rajiv jindal
  • Rakhee rajiv jindal
  • Divya jindal
  • Vanshika jindal