Company Information

CIN
Status
Date of Incorporation
14 May 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Preetam Das
Preetam Das
Individual Promoter
for over 3 years
Anjali Gupta
Anjali Gupta
Director/Designated Partner
for almost 3 years
Sanchit Garg
Sanchit Garg
Director/Designated Partner
for almost 2 years

Past Directors

Anjali Gupta
Anjali Gupta
Director
over 3 years ago

Documents

List of Directors;-24112022
List of share holders, debenture holders;-24112022
Optional Attachment-(1)-24112022
Optional Attachment-(2)-24112022
Optional Attachment-(3)-24112022
Optional Attachment-(4)-24112022
Form MGT-7A-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022
Copy of resolution passed by the company-14102022
Form AOC-4-14102022
Form ADT-1-14102022
Copy of written consent given by auditor-14102022
Form DPT-3-28062022
Notice of resignation;-31012022
Form DIR-12-31012022_signed
Evidence of cessation;-31012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012022
Declaration by first director-31012022
Optional Attachment-(2)-31012022
Form ADT-1-29072021_signed

Frequently Asked Questions

What is the incorporation date of the Finacular fintech private limited?

Incorporation date of the company is 14 May 2021 .

What is the state of the Finacular fintech private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Finacular fintech private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Finacular fintech private limited?

Finacular fintech private limited has appointed 4 of directors.

Who are the appointed Directors in Finacular fintech private limited?

The appointed directors in the company are:

  • Anjali gupta
  • Sanchit garg
  • Preetam das
  • Anjali gupta