Company Information

CIN
U67190MH2022PTC383409
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