Company Information

CIN
Status
Date of Incorporation
04 February 2022
Classes
Listing Status
Unlisted
Type
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
10,000
Authorised Capital
100,000

Directors

Mahammad Ismail
Mahammad Ismail
Director/Designated Partner
for about 1 year
Mahammad Fayaz
Mahammad Fayaz
Director/Designated Partner
for about 1 year
Deven Tejkumar Dharamshi
Deven Tejkumar Dharamshi
Individual Promoter
for almost 3 years
Mukesh Goel
Mukesh Goel
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DIR-11-18072022_signed
Form DIR-12-18072022_signed
Proof of dispatch-16072022
Optional Attachment-(1)-16072022
Notice of resignation;-16072022
Notice of resignation filed with the company-16072022
Evidence of cessation;-16072022
Acknowledgement received from company-16072022
Form DIR-12-15072022_signed
Form DIR-11-15072022_signed
Optional Attachment-(1)-14072022
Notice of resignation;-14072022
Proof of dispatch-14072022
Evidence of cessation;-14072022
Notice of resignation filed with the company-14072022
Optional Attachment-(2)-14072022
Acknowledgement received from company-14072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072022
Evidence of cessation;-19052022
Form DIR-11-19052022_signed

Frequently Asked Questions

What is the date of Expresspay fintech private limited incorporation?

Incorporation date of the company is 04 February 2022 .

Where are the documents of the company based?

The documents of the company are based in Uttar Pradesh.

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 4.

Expresspay fintech private limited has appointed how many directors?

The appointed directors in the company are:

  • Mukesh goel
  • Deven tejkumar dharamshi
  • Mahammad fayaz
  • Mahammad ismail