Company Information

CIN
Status
Date of Incorporation
08 June 2022
Classes
Listing Status
Unlisted
Type
State
Gujarat
ROC
ROC Ahmedabad
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 November 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Rohit V Pansara
Rohit V Pansara
Director/Designated Partner
for over 2 years
Chiragbhai Trikambhai Lakhani
Chiragbhai Trikambhai Lakhani
Director/Designated Partner
for almost 2 years
Rajendrakumar Vallabhbhai Asodaria
Rajendrakumar Vallabhbhai Asodaria
Director/Designated Partner
for almost 2 years
Bipinbhai Ishwarbhai Kevadiya
Bipinbhai Ishwarbhai Kevadiya
Director/Designated Partner
for over 1 year
Sanket Ashwinbhai Shah
Sanket Ashwinbhai Shah
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-14-12122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122022
Form INC-20A-24092022_signed
Form ADT-1-24092022_signed
Optional Attachment-(1)-24092022
Copy of written consent given by auditor-24092022
Copy of the intimation sent by company-24092022
Copy of resolution passed by the company-24092022
-24092022
CERTIFICATE OF INCORPORATION-20220609
Form SPICe MOA (INC-33)-08062022
Form SPICe AOA (INC-34)-08062022
Form SPICe MOA (INC-33)-07062022
Form SPICe AOA (INC-34)-07062022
Form SPICe MOA (INC-33)-21052022
Form SPICe AOA (INC-34)-21052022

Frequently Asked Questions

What is the date on which the Ethics fintech private limited incorporated?

Ethics fintech private limited was incorporated on 08 June 2022 .

In which state has the company been incorporated?

The company is based in Gujarat.

Is the Ethics fintech private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ethics fintech private limited?

5 of directors are associated with the company.

What is the number of directors associated with Ethics fintech private limited?

5 of directors are associated with the company.