Company Information

CIN
U67120GJ2006PTC048603
Status
Date of Incorporation
03 July 2006
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000

Directors

Nisha Mahesh Sanghavi
Nisha Mahesh Sanghavi
Director/Designated Partner
for over 4 years
Girish Dev
Girish Dev
Director
for over 4 years
Ketan Acharya
Ketan Acharya
Director/Designated Partner
for over 1 year

Past Directors

Archna Rajendra Acharya
Archna Rajendra Acharya
Director
over 18 years ago
Rajendra Dalpatram Acharya
Rajendra Dalpatram Acharya
Director
over 18 years ago

Documents

Form DIR-12-02062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020
Declaration by first director-02062020
Form INC-22-03042020_signed
Copies of the utility bills as mentioned above (not older than two months)-03042020
Optional Attachment-(1)-03042020
Copy of board resolution authorizing giving of notice-03042020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042020
Form DIR-12-03042020_signed
Notice of resignation;-03042020
Declaration by first director-03042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042020
Evidence of cessation;-03042020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200331
Form MGT-7-25032020_signed
List of share holders, debenture holders;-24032020
Form MGT-14-23032020-signed
Altered memorandum of association-19032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Form AOC-4-04122019_signed

Frequently Asked Questions

What is the incorporation date of the Promore fintech private limited?

Incorporation date of the company is 03 July 2006 .

What is the state of the Promore fintech private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Promore fintech private limited status with MCA?

The company status as per MCA is Active.

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

Promore fintech private limited has appointed 5 of directors.

Who are the appointed Directors in Promore fintech private limited?

The appointed directors in the company are:

  • Rajendra dalpatram acharya
  • Ketan acharya
  • Girish dev
  • Archna rajendra acharya
  • Nisha mahesh sanghavi