Company Information

CIN
U72900TN2022PTC151808
Status
Date of Incorporation
29 April 2022
Classes
Listing Status
Unlisted
Type
State
Tamil Nadu
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
10,000
Authorised Capital
1,500,000

Directors

Rajesh Parthasarathy
Rajesh Parthasarathy
Individual Promoter
for over 2 years
Kushwaha Shailendra Kumar
Kushwaha Shailendra Kumar
Director/Designated Partner
for over 2 years

Past Directors

Documents

Form INC-20A-04062022_signed
-30052022
Form INC-22-28052022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052022
Copy of board resolution authorizing giving of notice-27052022
Copies of the utility bills as mentioned above (not older than two months)-27052022
Form ADT-1-21052022_signed
Optional Attachment-(1)-19052022
Copy of written consent given by auditor-19052022
Copy of resolution passed by the company-19052022
CERTIFICATE OF INCORPORATION-20220502
Form SPICe MOA (INC-33)-25042022
Form SPICe AOA (INC-34)-25042022

Frequently Asked Questions

What is the date on which the Gineo fintech private limited incorporated?

Gineo fintech private limited was incorporated on 29 April 2022 .

In which state has the company been incorporated?

The company is based in Tamil Nadu.

Is the Gineo fintech private limited compliant?

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

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

2 of directors are associated with the company.

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

2 of directors are associated with the company.