Company Information

CIN
U74120TG2012PTC083735
Status
Date of Incorporation
19 October 2012
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
16 September 2016
Paid Up Capital
100,000
Authorised Capital
2,650,000

Directors

Mohamedabdul Rashid Gaffari
Mohamedabdul Rashid Gaffari
Director/Designated Partner
for about 8 years
Mazhar Pasha Mohammed
Mazhar Pasha Mohammed
Director/Designated Partner
for about 12 years

Past Directors

Vimal Kumar Vipin Kumar Ponnachuparambil
Vimal Kumar Vipin Kumar Ponnachuparambil
Director
about 12 years ago

Documents

Form MGT-14-17012017-signed
Form SH-7-16012017-signed
Altered articles of association-14012017
Altered articles of association;-14012017
Altered memorandum of assciation;-14012017
Altered memorandum of association-14012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012017
Copy of the resolution for alteration of capital;-14012017
Form ADT-1-04012017_signed
Form DIR-12-04012017_signed
Copy of resolution passed by the company-29122016
Copy of the intimation sent by company-29122016
Copy of written consent given by auditor-29122016
Notice of resignation;-28122016
Evidence of cessation;-28122016
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
Annual return as per schedule V of the Companies Act,1956-01122016
Form 20B-01122016_signed

Frequently Asked Questions

What is the date of Epay financial services private limited incorporation?

Incorporation date of the company is 19 October 2012 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Epay financial services private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohamedabdul rashid gaffari
  • Mazhar pasha mohammed
  • Vimal kumar vipin kumar ponnachuparambil