Company Information

CIN
U67100MH2021PTC361594
Status
Date of Incorporation
04 June 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000
Authorised Capital
1,000,000

Directors

Akshay Dilipkumar Jain
Akshay Dilipkumar Jain
Director/Designated Partner
for over 1 year
Pooja Dilip Thakkar
Pooja Dilip Thakkar
Director/Designated Partner
for over 1 year
Jayprakash Sarwan Yadav
Jayprakash Sarwan Yadav
Director/Designated Partner
for over 1 year
Vikas Vinod Shukla
Vikas Vinod Shukla
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Form AOC-4-11112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Optional Attachment-(1)-05112022
Form ADT-1-14102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form DPT-3-07072022_signed
Notice of resignation;-03052022
Form DIR-12-03052022_signed
Form DIR-11-03052022_signed
Evidence of cessation;-03052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052022
Acknowledgement received from company-03052022
Proof of dispatch-03052022
Optional Attachment-(1)-03052022
Notice of resignation filed with the company-03052022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220404

Frequently Asked Questions

What is the date of Surplus fintech private limited incorporation?

Incorporation date of the company is 04 June 2021 .

Where are the documents of the company based?

The documents of the company are based in Maharashtra.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Surplus fintech private limited has appointed how many directors?

The appointed directors in the company are:

  • Vikas vinod shukla
  • Jayprakash sarwan yadav
  • Pooja dilip thakkar
  • Akshay dilipkumar jain