Company Information

CIN
Status
Date of Incorporation
06 September 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,677,700
Authorised Capital
20,000,000

Directors

Rakesh Kumar
Rakesh Kumar
Director
for over 17 years
Ramanand Sharma
Ramanand Sharma
Director/Designated Partner
for over 26 years
Meenu Garg
Meenu Garg
Director/Designated Partner
for over 1 year

Past Directors

Neha Garg
Neha Garg
Additional Director
almost 8 years ago

Documents

Form ADT-1-11012020_signed
Copy of resolution passed by the company-10012020
Copy of written consent given by auditor-10012020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-16122019_signed
Form PAS-3-08122019_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.-04122019
Copy of Board or Shareholders? resolution-04122019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Interest in other entities;-12062019
Form DIR-12-12062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
List of share holders, debenture holders;-31122018

Frequently Asked Questions

What is the date on which the Gannayak fintech services private limited incorporated?

Gannayak fintech services private limited was incorporated on 06 September 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Gannayak fintech 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 Gannayak fintech services private limited?

4 of directors are associated with the company.

What is the number of directors associated with Gannayak fintech services private limited?

4 of directors are associated with the company.