Company Information

CIN
Status
Date of Incorporation
12 February 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Pune
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,732,390
Authorised Capital
50,000,000

Directors

Shivprasad Mukund Kesare
Shivprasad Mukund Kesare
Director/Designated Partner
for over 1 year
Amit Subhash Surana
Amit Subhash Surana
Director/Designated Partner
for over 1 year
Vipul Pravin Vadhiya
Vipul Pravin Vadhiya
Director/Designated Partner
for almost 2 years

Past Directors

Subhash Amarchand Surana
Subhash Amarchand Surana
Director
almost 4 years ago

Charges

5 Crore
31 October 2022
Uc Inclusive Credit Private Limited
4 Crore
12 January 2023
Mitcon Credentia Trusteeship Services Limited
1 Crore
07 November 2023
Others
0
25 September 2023
Others
0
25 September 2023
Others
0
20 September 2023
Others
0
01 August 2023
Others
0
22 August 2023
Others
0
28 June 2023
Others
0
31 May 2023
Others
0
02 April 2023
Others
0
12 January 2023
Others
0
31 October 2022
Others
0
07 November 2023
Others
0
25 September 2023
Others
0
25 September 2023
Others
0
20 September 2023
Others
0
01 August 2023
Others
0
22 August 2023
Others
0
28 June 2023
Others
0
31 May 2023
Others
0
02 April 2023
Others
0
12 January 2023
Others
0
31 October 2022
Others
0
27 December 2023
Others
0
04 November 2023
Others
0
28 November 2023
Others
0
07 November 2023
Others
0
25 September 2023
Others
0
25 September 2023
Others
0
20 September 2023
Others
0
01 August 2023
Others
0
22 August 2023
Others
0
28 June 2023
Others
0
31 May 2023
Others
0
02 April 2023
Others
0
12 January 2023
Others
0
31 October 2022
Others
0

Documents

Form PAS-3-11122022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-11122022
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.-11122022
Copy of Board or Shareholders? resolution-11122022
Form PAS-3-26112022
Form MGT-7-26112022
List of share holders, debenture holders;-26112022
Optional Attachment-(1)-26112022
Copy of Board or Shareholders? resolution-26112022
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.-26112022
Form AOC-4-21112022_signed
Directors report as per section 134(3)-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
Form MGT-14-11112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102022
Form MGT-14-28102022
Form MGT-14-28092022-signed
Form PAS-3-28092022_signed
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.-28092022

Frequently Asked Questions

What is the date of Finaleap finserv private limited incorporation?

Incorporation date of the company is 12 February 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 4.

Finaleap finserv private limited has appointed how many directors?

The appointed directors in the company are:

  • Shivprasad mukund kesare
  • Subhash amarchand surana
  • Vipul pravin vadhiya
  • Amit subhash surana