Company Information

CIN
Status
Date of Incorporation
28 November 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,196,000
Authorised Capital
3,000,000

Directors

Arun Kumar Saxena
Arun Kumar Saxena
Director/Designated Partner
for about 1 year
Suhail Ahmad
Suhail Ahmad
Director/Designated Partner
for almost 2 years
Preeti Singhal
Preeti Singhal
Director
for almost 8 years
Nikhil Sharma
Nikhil Sharma
Director/Designated Partner
for over 1 year
Kalpana Saxena
Kalpana Saxena
Director/Designated Partner
for almost 2 years
Narayan Ramesh Swamy
Narayan Ramesh Swamy
Director/Designated Partner
for almost 2 years

Past Directors

Mukesh Panhotra
Mukesh Panhotra
Director
over 4 years ago
Sunil Malik
Sunil Malik
Additional Director
over 5 years ago
Rhythm Rishi Varshney
Rhythm Rishi Varshney
Director
over 10 years ago
Neha Varshney
Neha Varshney
Director
about 11 years ago
Manpreet Singh Khurmi
Manpreet Singh Khurmi
Director
about 11 years ago

Trademarks

Zero Electrum Fintech Solutions

[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs.

Zero Electrum Fintech Solutions

[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities.

Zero Electrum Fintech Solutions

[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Automatic Vending Machines And Mechanisms For Coin Operate...

Zero Electrum Fintech Solutions

[Class : 35] Advertising, Business Management, Business Administration, Office Functions.

Zero Electrum Fintech Solutions

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software

Documents

Form INC-22-08122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122020
Copy of board resolution authorizing giving of notice-08122020
Copies of the utility bills as mentioned above (not older than two months)-08122020
Form MGT-7-26102020_signed
List of share holders, debenture holders;-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Directors report as per section 134(3)-19092020
Form AOC-4-19092020_signed
Form DIR-12-09092020_signed
Optional Attachment-(2)-08062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062020
Form DIR-12-08062020_signed
Optional Attachment-(1)-08062020
Optional Attachment-(3)-08062020
Form DIR-12-12122019_signed
Evidence of cessation;-10122019
Notice of resignation;-10122019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191120
Form MGT-14-19112019-signed

Frequently Asked Questions

What is the incorporation date of the Electrum fintech solutions private limited?

Incorporation date of the company is 28 November 2013 .

What is the state of the Electrum fintech solutions private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Electrum fintech solutions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Electrum fintech solutions private limited?

Electrum fintech solutions private limited has appointed 11 of directors.

Who are the appointed Directors in Electrum fintech solutions private limited?

The appointed directors in the company are:

  • Preeti singhal
  • Sunil malik
  • Kalpana saxena
  • Manpreet singh khurmi
  • Neha varshney
  • Rhythm rishi varshney
  • Mukesh panhotra
  • Suhail ahmad
  • Arun kumar saxena
  • Narayan ramesh swamy
  • Nikhil sharma