Company Information

CIN
Status
Date of Incorporation
01 January 2008
Classes
Listing Status
Unlisted
Type
State
Chhattisgarh
ROC
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,700,000.0
Authorised Capital
2,400,000.0

Directors

Alok Awadhiya
Alok Awadhiya
Director
for
Sudhir Singh Mourya
Sudhir Singh Mourya
Director
for
Avinash Kumar Agrawal
Avinash Kumar Agrawal
Director
for

Past Directors

Charges

0
25 March 2014
Canara Bank
3 Lak

Documents

Form MGT-7-121115.OCT
Form AOC-4-081115.OCT
Copy Of Financial Statements as per section 134-071115.PDF
Directors- report as per section 134-3--071115.PDF
Form DIR-12-231015.OCT
Optional Attachment 1-231015.PDF
Form DIR-11-260515.OCT
Form DIR-12-160415.OCT
Optional Attachment 1-160415.PDF
Declaration of the appointee Director- in Form DIR-2-160415.PDF
Evidence of cessation-160415.PDF
Form PAS-3-050415.OCT
Complete record of private placement offers and acceptences-050415.PDF
List of allottees-050415.PDF
Resltn passed by the BOD-050415.PDF
Record of a private placement offer to be kept by the company-270315.PDF
Private placement offer letter-270315.PDF
Form GNL.2-270315.PDF
Optional Attachment 1-190315.PDF
Copy of resolution-190315.PDF

Frequently Asked Questions

What is the date of Fintech services limited incorporation?

Incorporation date of the company is 01 January 2008 .

Where are the documents of the company based?

The documents of the company are based in Chhattisgarh.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Fintech services limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Fintech services limited has appointed how many directors?

The appointed directors in the company are:

  • Alok awadhiya
  • Sudhir singh mourya
  • Avinash kumar agrawal