Company Information

CIN
U74999KA2021PTC147242
Status
Date of Incorporation
07 May 2021
Classes
Listing Status
Unlisted
Type
State
Karnataka
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000
Authorised Capital
100,000

Directors

Kuldip Purohit
Kuldip Purohit
Director/Designated Partner
for over 1 year
Aman Agrawal
Aman Agrawal
Individual Promoter
for over 3 years

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122022
Details of other Entity(s)-13122022
Form AOC-4-13122022
Form INC-20A-26112022
Form MGT-7A-27112022
List of share holders, debenture holders;-27112022
List of Directors;-27112022
-26112022
Form ADT-1-31082021_signed
Copy of written consent given by auditor-31082021
Copy of resolution passed by the company-31082021
Form INC-22-03072021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072021
Copy of board resolution authorizing giving of notice-03072021
Copies of the utility bills as mentioned above (not older than two months)-03072021
CERTIFICATE OF INCORPORATION-20210507
Form SPICe AOA (INC-34)-26042021
Form SPICe MOA (INC-33)-26042021

Frequently Asked Questions

When was the Kwaan fintech services private limited incorporated?

The Kwaan fintech services private limited was incorporated with ROC on 07 May 2021 as .

Where has the Kwaan fintech services private limited been incorporated?

The company was incorporated in Karnataka with registration number 147242.

What is the E-filing status of the company?

The status of Kwaan fintech services private limited is Active.

Number of Key Management personnel of the Kwaan fintech services private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Kwaan fintech services private limited?

The appointed directors in the company are:

  • Aman agrawal
  • Kuldip purohit