Company Information

CIN
U74140DL2013PTC253303
Status
Date of Incorporation
31 May 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lakshya Jain
Lakshya Jain
Director
for over 11 years
Sarika Negi
Sarika Negi
Director/Designated Partner
for almost 9 years
Vivek Kumar Negi
Vivek Kumar Negi
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-09032021-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-29112019_signed
Form AOC-4 additional attachment-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors? report as per section 134(3)-27112019
Form DPT-3-29062019
Form INC-22-30042019_signed
Copies of the utility bills as mentioned above (not older than two months)-30042019
Copy of board resolution authorizing giving of notice-30042019
Optional Attachment-(2)-30042019
Optional Attachment-(1)-30042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form MGT-7-17032018_signed

Frequently Asked Questions

What is the date of Finethic wealth services private limited incorporation?

Incorporation date of the company is 31 May 2013 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 3.

Finethic wealth services private limited has appointed how many directors?

The appointed directors in the company are:

  • Lakshya jain
  • Vivek kumar negi
  • Sarika negi