Company Information

CIN
Status
Date of Incorporation
01 April 2021
Classes
Listing Status
Unlisted
Type
State
Madhya Pradesh
ROC
ROC Gwalior
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
1,000,000

Directors

Kaushik Banerjee
Kaushik Banerjee
Director/Designated Partner
for over 1 year
Anurag Bharaktiya
Anurag Bharaktiya
Individual Promoter
for over 3 years
Vijai Singh Bharaktiya
Vijai Singh Bharaktiya
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-7A-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Copy of resolution passed by the company-28102022
-28102022
Form INC-20A-28102022
Form ADT-1-28102022
Copy of the intimation sent by company-28102022
Copy of written consent given by auditor-28102022
Form INC-22-05052021_signed
Copies of the utility bills as mentioned above (not older than two months)-01052021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052021
Copy of board resolution authorizing giving of notice-01052021
CERTIFICATE OF INCORPORATION-20210401
Form SPICe AOA (INC-34)-30032021
Form SPICe MOA (INC-33)-30032021
Form SPICe AOA (INC-34)-24032021
Form SPICe MOA (INC-33)-24032021
Form SPICe AOA (INC-34)-20032021
Form SPICe MOA (INC-33)-20032021

Frequently Asked Questions

What is the date on which the Fintero financial services private limited incorporated?

Fintero financial services private limited was incorporated on 01 April 2021 .

In which state has the company been incorporated?

The company is based in Madhya Pradesh.

Is the Fintero financial services private limited compliant?

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

What is the number of directors associated with Fintero financial services private limited?

3 of directors are associated with the company.

What is the number of directors associated with Fintero financial services private limited?

3 of directors are associated with the company.