Company Information

CIN
Status
Date of Incorporation
22 October 2021
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
128,788,590
Authorised Capital
170,000,000

Directors

Amrita Baid
Amrita Baid
Director/Designated Partner
for almost 2 years
Nikhil Anil Behl
Nikhil Anil Behl
Director/Designated Partner
for about 3 years

Past Directors

Charges

13 Lak
31 May 2022
Bse Limited
13 Lak
31 May 2022
Others
0
31 May 2022
Others
0
31 May 2022
Others
0
31 May 2022
Others
0

Documents

Form PAS-3-22112022
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.-22112022
Copy of Board or Shareholders? resolution-22112022
Copy of the resolution for alteration of capital;-16112022
Altered memorandum of assciation;-16112022
Form SH-7-17112022-signed
List of share holders, debenture holders;-31102022
Copy of MGT-8-31102022
Form MGT-7-31102022
Form AOC-4(XBRL)-28102022
Form ADT-1-30092022_signed
Copy of resolution passed by the company-30092022
Copy of the intimation sent by company-30092022
Copy of written consent given by auditor-30092022
Instrument(s) of creation or modification of charge;-28062022
Form CHG-1-28062022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220628
Form MGT-14-18052022-signed
Altered articles of association-16052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052022

Frequently Asked Questions

What is the date of Indmoney private limited incorporation?

Incorporation date of the company is 22 October 2021 .

Where are the documents of the company based?

The documents of the company are based in Haryana.

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 2.

Indmoney private limited has appointed how many directors?

The appointed directors in the company are:

  • Nikhil anil behl
  • Amrita baid