Company Information

CIN
Status
Date of Incorporation
27 October 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 2022
Last Annual Meeting
29 November 2022
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Vikram Handa
Vikram Handa
Non Individual Subscriber
for about 3 years
Tarini Jindal Handa
Tarini Jindal Handa
Director/Designated Partner
for almost 2 years

Past Directors

Charges

93 Crore
01 July 2022
Hdfc Bank Limited
93 Crore
01 July 2022
Hdfc Bank Limited
0
01 July 2022
Hdfc Bank Limited
0
01 July 2022
Hdfc Bank Limited
0

Documents

List of Directors;-19012023
List of share holders, debenture holders;-19012023
Form MGT-7A-19012023_signed
Form AOC-4-26122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122022
Directors report as per section 134(3)-26122022
Optional Attachment-(1)-26122022
Form ADT-1-12122022_signed
Copy of the intimation sent by company-12122022
Copy of written consent given by auditor-12122022
Copy of resolution passed by the company-12122022
Form CHG-1-19072022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220719
Optional Attachment-(1)-18072022
Instrument(s) of creation or modification of charge;-18072022
Form DPT-3-27062022
Form INC-20A-06122021_signed
-06122021
Form ADT-1-23112021_signed
Copy of the intimation sent by company-23112021

Frequently Asked Questions

When was the Iota finance private limited incorporated?

The Iota finance private limited was incorporated with ROC on 27 October 2021 as .

Where has the Iota finance private limited been incorporated?

The company was incorporated in Maharashtra with registration number 370363.

What is the E-filing status of the company?

The status of Iota finance private limited is Active.

Number of Key Management personnel of the Iota finance private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Iota finance private limited?

The appointed directors in the company are:

  • Tarini jindal handa
  • Vikram handa