Company Information

CIN
U65999MH2010PTC200617
Status
Date of Incorporation
08 March 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Suman Janardhan Pandey
Suman Janardhan Pandey
Additional Director
for almost 6 years
Pooja Janardhan Pandey
Pooja Janardhan Pandey
Additional Director
for about 7 years

Past Directors

Janardhan Durgaprasad Pandey
Janardhan Durgaprasad Pandey
Director
over 14 years ago
Sadashiv Durgaprasad Pandey
Sadashiv Durgaprasad Pandey
Director
over 14 years ago

Documents

Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Evidence of cessation;-17012019
Form DIR-12-17012019_signed
Optional Attachment-(1)-17012019
Notice of resignation;-17012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019
Optional Attachment-(2)-15112017
Optional Attachment-(1)-15112017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form MGT-7-10112017_signed
Optional Attachment-(1)-09112017
Notice of resignation;-09112017
Letter of appointment;-09112017
Form DIR-12-09112017_signed
Evidence of cessation;-09112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112017

Frequently Asked Questions

What is the date of Inciti financial services private limited incorporation?

Incorporation date of the company is 08 March 2010 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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.

Inciti financial services private limited has appointed how many directors?

The appointed directors in the company are:

  • Sadashiv durgaprasad pandey
  • Janardhan durgaprasad pandey
  • Pooja janardhan pandey
  • Suman janardhan pandey