Company Information

CIN
Status
Date of Incorporation
05 August 2021
Classes
Listing Status
Unlisted
Type
State
West Bengal
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
1,500,000

Directors

Neha Tibrewala
Neha Tibrewala
Director/Designated Partner
for over 1 year
Pranit Parakh
Pranit Parakh
Individual Promoter
for over 3 years
Abhishek Tibrewala
Abhishek Tibrewala
Individual Promoter
for over 3 years

Past Directors

Documents

Form MGT-7A-27112022_signed
List of Directors;-22112022
List of share holders, debenture holders;-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Directors report as per section 134(3)-19102022
Form AOC-4-19102022_signed
Form ADT-1-13102022_signed
Copy of resolution passed by the company-13102022
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Optional Attachment-(2)-13102022
Optional Attachment-(1)-13102022
Form DIR-12-13102022_signed
Copy of resolution passed by the company-13092022
Copy of the intimation sent by company-13092022
Copy of written consent given by auditor-13092022
Optional Attachment-(2)-21042022
Form DIR-12-21042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042022
Optional Attachment-(1)-21042022

Frequently Asked Questions

When was the Khatu ji fintech services private limited incorporated?

The Khatu ji fintech services private limited was incorporated with ROC on 05 August 2021 as .

Where has the Khatu ji fintech services private limited been incorporated?

The company was incorporated in West Bengal with registration number 246987.

What is the E-filing status of the company?

The status of Khatu ji fintech services private limited is Active.

Number of Key Management personnel of the Khatu ji fintech services private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Khatu ji fintech services private limited?

The appointed directors in the company are:

  • Neha tibrewala
  • Abhishek tibrewala
  • Pranit parakh