Company Information

CIN
U67190DL2010PTC197753
Status
Date of Incorporation
07 January 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,146,140
Authorised Capital
20,000,000

Directors

Gitanjali Gupta
Gitanjali Gupta
Director/Designated Partner
for over 1 year
Puneet Gupta
Puneet Gupta
Director/Designated Partner
for about 1 year
Himadri Bhattacharya
Himadri Bhattacharya
Director/Designated Partner
for about 7 years

Past Directors

Krishna Gopal Karmakar
Krishna Gopal Karmakar
Director
about 7 years ago

Documents

Form AOC-4-04042021_signed
Form DPT-3-08012021-signed
Form MGT-7-21112020_signed
Directors report as per section 134(3)-20112020
List of share holders, debenture holders;-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
List of share holders, debenture holders;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form DIR-12-23072019_signed
Optional Attachment-(2)-23072019
Optional Attachment-(1)-23072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072019
Form DPT-3-26062019
List of share holders, debenture holders;-19122018

Frequently Asked Questions

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

Incorporation date of the company is 07 January 2010 .

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

The state in which company is incorporated is Delhi.

What is the Simplified fintech private limited status with MCA?

The company status as per MCA is Strike Off.

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

Simplified fintech private limited has appointed 4 of directors.

Who are the appointed Directors in Simplified fintech private limited?

The appointed directors in the company are:

  • Krishna gopal karmakar
  • Puneet gupta
  • Gitanjali gupta
  • Himadri bhattacharya