Company Information

CIN
Status
Date of Incorporation
05 October 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
25 September 2023
Paid Up Capital
121,280
Authorised Capital
300,000

Directors

Rajesh Bhalchandra Dhume
Rajesh Bhalchandra Dhume
Director/Designated Partner
for over 1 year
Dinesh Bhalchandra Dhume
Dinesh Bhalchandra Dhume
Director/Designated Partner
for over 1 year

Past Directors

Trademarks

Carloana Eleven Point Two Fintech

[Class : 36] Providing Services Of Insurance, Financial And Monetary Affairs, Consultancy Relating To Vehicles.[Class : 39] Providing Services Relating To All Forms Of Vehicles And Management Thereof.

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012023
Directors report as per section 134(3)-10012023
List of Directors;-10012023
List of share holders, debenture holders;-10012023
Form AOC-4-10012023_signed
Form MGT-7A-10012023_signed
Optional Attachment-(1)-29122022
Copy of written consent given by auditor-29122022
Copy of the intimation sent by company-29122022
Copy of resolution passed by the company-29122022
Form ADT-1-29122022
Form PAS-3-12102022_signed
Valuation Report from the valuer, if any;-12102022
Optional Attachment-(1)-12102022
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.-12102022
Copy of Board or Shareholders? resolution-12102022
Form MGT-14-16062022_signed
Optional Attachment-(1)-09062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062022
Form DPT-3-20052022_signed

Frequently Asked Questions

What is the date of Eleven point two fintech private limited incorporation?

Incorporation date of the company is 05 October 2021 .

Where are the documents of the company based?

The documents of the company are based in Maharashtra.

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.

Eleven point two fintech private limited has appointed how many directors?

The appointed directors in the company are:

  • Dinesh bhalchandra dhume
  • Rajesh bhalchandra dhume