Company Information

CIN
U65999MH2021PTC366775
Status
Date of Incorporation
02 September 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,000,000
Authorised Capital
90,000,000

Directors

Rozy Efzal
Rozy Efzal
Director/Designated Partner
for about 3 years
Manoj Gopal Sharma
Manoj Gopal Sharma
Director/Designated Partner
for over 1 year
Tushar Vikram Bopche
Tushar Vikram Bopche
Individual Promoter
for about 3 years
Nisha Gupta
Nisha Gupta
Director/Designated Partner
for over 1 year
Trishem Rao
Trishem Rao
Director/Designated Partner
for about 3 years

Past Directors

Charges

29 August 2023
Axis Bank Limited
0
27 July 2023
Bank Of India
0
29 August 2023
Axis Bank Limited
0
27 July 2023
Bank Of India
0
29 August 2023
Axis Bank Limited
0
27 July 2023
Bank Of India
0

Documents

List of Directors;-08022023
List of share holders, debenture holders;-08022023
Optional Attachment-(1)-08022023
Form MGT-7A-08022023_signed
Form ADT-1-28012023_signed
Copy of resolution passed by the company-28012023
Copy of the intimation sent by company-28012023
Copy of written consent given by auditor-28012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012023
Directors report as per section 134(3)-12012023
Form AOC-4-12012023_signed
Form SH-7-26122022-signed
Copy of the resolution for alteration of capital;-08112022
Optional Attachment-(1)-08112022
Altered memorandum of assciation;-08112022
Form DIR-12-01102022_signed
Optional Attachment-(1)-24092022
Form DPT-3-07072022_signed
Copies of the utility bills as mentioned above (not older than two months)-06062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062022

Frequently Asked Questions

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

Investvalue fintech private limited was incorporated on 02 September 2021 .

In which state has the company been incorporated?

The company is based in Maharashtra.

Is the Investvalue 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 Investvalue fintech private limited?

5 of directors are associated with the company.

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

5 of directors are associated with the company.