Company Information

CIN
U74140DL1997PTC085517
Status
Date of Incorporation
03 March 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kavita Banthiya
Kavita Banthiya
Director/Designated Partner
for almost 4 years
Aniruddha Hom Chowdhury
Aniruddha Hom Chowdhury
Director/Designated Partner
for about 6 years

Past Directors

Indranil Sen
Indranil Sen
Additional Director
over 26 years ago
Olencheri Kizhakapat Mohandass
Olencheri Kizhakapat Mohandass
Director
over 26 years ago
Prakhar Banthiya
Prakhar Banthiya
Director
over 27 years ago
Gautam Ray
Gautam Ray
Director
over 27 years ago

Documents

Form INC-22-15122020_signed
Form DIR-12-15122020_signed
Copies of the utility bills as mentioned above (not older than two months)-14122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122020
Optional Attachment-(1)-14122020
Copy of board resolution authorizing giving of notice-14122020
Evidence of cessation;-14122020
Optional Attachment-(1)-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Notice of resignation;-14122020
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DIR-12-21062019_signed
Evidence of cessation;-13062019
Notice of resignation;-13062019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-21112018

Frequently Asked Questions

What is the date of Link fintech private limited incorporation?

Incorporation date of the company is 03 March 1997 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 6.

Link fintech private limited has appointed how many directors?

The appointed directors in the company are:

  • Aniruddha hom chowdhury
  • Kavita banthiya
  • Olencheri kizhakapat mohandass
  • Gautam ray
  • Prakhar banthiya
  • Indranil sen