Company Information

CIN
Status
Date of Incorporation
03 October 2022
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
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

Paritosh Srivastava
Paritosh Srivastava
Director/Designated Partner
for almost 2 years
Charu Shorawal
Charu Shorawal
Director/Designated Partner
for about 2 years
Mayur Mukaty
Mayur Mukaty
Individual Promoter
for about 2 years
Bhawin Mansukhbhai Patel
Bhawin Mansukhbhai Patel
Director/Designated Partner
for about 2 years
Niraj Kumar .
Niraj Kumar .
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122022
Optional Attachment-(1)-05122022
Form DIR-12-05122022_signed
Form INC-20A-07112022
-07112022
Form URC-1-03102022-signed
CERTIFICATE OF INCORPORATION-20221003
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-30092022
Form SPICe MOA (INC-33)-30092022
Optional Attachment-(1)-30092022
Copy of the instrument constituting or regulating the entity-30092022
Consent of majority of members-30092022
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-30092022
A copy of latest Income Tax return of the firm-30092022
Affidavit from all the members/partners for dissolution of the entity-30092022
Copy of certificate of registration of the entity-30092022
Copy of Newspaper advertisement-30092022
Declaration of two or more directors verifying the particulars of all members/partners                        -30092022
Form SPICe AOA (INC-34)-30092022
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-30092022

Frequently Asked Questions

What is the date on which the Fintech valuation advisory private limited incorporated?

Fintech valuation advisory private limited was incorporated on 03 October 2022 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Fintech valuation advisory private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Fintech valuation advisory private limited?

5 of directors are associated with the company.

What is the number of directors associated with Fintech valuation advisory private limited?

5 of directors are associated with the company.