Company Information

CIN
Status
Date of Incorporation
27 August 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
79,700,000
Authorised Capital
150,000,000

Directors

Sitaram Chokhara
Sitaram Chokhara
Director/Designated Partner
for over 1 year
Anil Rameshwarlal Maliwal
Anil Rameshwarlal Maliwal
Director/Designated Partner
for over 1 year
Shruti Agarwal
Shruti Agarwal
Director/Designated Partner
for over 3 years
Kanika Agarwal
Kanika Agarwal
Director/Designated Partner
for over 3 years

Past Directors

Trademarks

Wiseup Gainn Fintech

[Class : 9] Downloadable Software For Use In Electronic Trading Of Equities, Stocks, Bonds, Commodities, Currency, Futures, Options And Other Securities And For Use In Portfolio Management In The Fields Of Finance And Investments; Computer Communication Software To Allow Customers To Access Bank And Brokerage Account Information And Transact Bank And Brokerage Business; Down...

Wiseup Gainn Fintech

[Class : 36] Financial And Monetary Services, Tech Based Low Cost Broking Platform For Financial Planning And Investment Advisory Services; Financial And Investment Services; Trading Opportunities In Different Segments Such As Equities, Stocks, Bonds, Commodities, Currency, Futures, Options And Other Securities, Financial Services; Namely, Operation And Management Of Funds F...

Charges

17 May 2023
Axis Bank Limited
0
17 May 2023
Axis Bank Limited
0
17 May 2023
Axis Bank Limited
0

Documents

Form PAS-3-11012023_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11012023
Copy of Board or Shareholders? resolution-11012023
Complete record of private placement offers and acceptances in Form PAS-5.-11012023
Form MGT-14-06012023-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012023
Optional Attachment-(1)-05012023
Optional Attachment-(2)-05012023
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form MGT-7A-25112022
Form AOC-4-21112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Form ADT-1-18102022_signed
Form DPT-3-01072022_signed
Form MGT-14-16112021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211116

Frequently Asked Questions

What is the date of Gainn fintech private limited incorporation?

Incorporation date of the company is 27 August 2021 .

Where are the documents of the company based?

The documents of the company are based in Maharashtra.

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 4.

Gainn fintech private limited has appointed how many directors?

The appointed directors in the company are:

  • Anil rameshwarlal maliwal
  • Shruti agarwal
  • Kanika agarwal
  • Sitaram chokhara