Company Information

CIN
U65999GJ2022PTC135034
Status
Date of Incorporation
29 August 2022
Classes
Listing Status
Unlisted
Type
State
Gujarat
ROC
ROC Ahmedabad
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
50,000,000

Directors

Dharmil Rajesh Modi
Dharmil Rajesh Modi
Director/Designated Partner
for over 1 year
Prachi Vijay Vora
Prachi Vijay Vora
Director/Designated Partner
for over 1 year
Kesha Ankit Choksi
Kesha Ankit Choksi
Director/Designated Partner
for about 2 years
Ramawatar Lalchand Chotia
Ramawatar Lalchand Chotia
Director/Designated Partner
for over 1 year
Ajaykumar Ramakant Sharma
Ajaykumar Ramakant Sharma
Director/Designated Partner
for about 1 year
Rupesh Kumar Matoliya
Rupesh Kumar Matoliya
Director/Designated Partner
for over 1 year

Past Directors

Documents

-11112022
Form INC-20A-11112022
Form ADT-1-12092022_signed
Optional Attachment-(1)-12092022
Copy of written consent given by auditor-12092022
Copy of the intimation sent by company-12092022
Copy of resolution passed by the company-12092022
Optional Attachment-(1)-12092022
Interest in other entities;-12092022
Form DIR-12-12092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092022
CERTIFICATE OF INCORPORATION-20220906
Form SPICe MOA (INC-33)-26082022
Form SPICe AOA (INC-34)-26082022
Form SPICe MOA (INC-33)-18082022
Form SPICe AOA (INC-34)-18082022

Frequently Asked Questions

What is the date of Finequi securities private limited incorporation?

Incorporation date of the company is 29 August 2022 .

Where are the documents of the company based?

The documents of the company are based in Gujarat.

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 6.

Finequi securities private limited has appointed how many directors?

The appointed directors in the company are:

  • Rupesh kumar matoliya
  • Ajaykumar ramakant sharma
  • Ramawatar lalchand chotia
  • Kesha ankit choksi
  • Prachi vijay vora
  • Dharmil rajesh modi