Company Information

CIN
Status
Date of Incorporation
11 February 2021
Classes
Listing Status
Unlisted
Type
State
Telangana
ROC
ROC Hyderabad
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,004,500
Authorised Capital
1,500,000

Directors

Vikash Kumar Jain
Vikash Kumar Jain
Director/Designated Partner
for over 1 year
Rakesh Kumar Yadav
Rakesh Kumar Yadav
Individual Promoter
for almost 3 years
Abhijeet Singh Chouhan
Abhijeet Singh Chouhan
Director/Designated Partner
for almost 3 years
Babalu Suryawanshi
Babalu Suryawanshi
Director/Designated Partner
for almost 4 years
Ashok Singh Thakur
Ashok Singh Thakur
Director/Designated Partner
for over 1 year

Past Directors

Vijay Kothari
Vijay Kothari
Additional Director
almost 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112022
Directors report as per section 134(3)-25112022
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Optional Attachment-(1)-25112022
Form AOC-4-25112022
Form MGT-7A-25112022
Copy of written consent given by auditor-28102022
Copy of the intimation sent by company-28102022
Copy of resolution passed by the company-28102022
Form ADT-1-28102022
Notice of resignation;-12052022
Form DIR-12-12052022_signed
Evidence of cessation;-12052022
Form PAS-3-25032022_signed
Copy of Board or Shareholders? resolution-25032022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25032022
Optional Attachment-(1)-25032022
Optional Attachment-(1)-23032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032022

Frequently Asked Questions

What is the date of Loan wired fintech private limited incorporation?

Incorporation date of the company is 11 February 2021 .

Where are the documents of the company based?

The documents of the company are based in Telangana.

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.

Loan wired fintech private limited has appointed how many directors?

The appointed directors in the company are:

  • Abhijeet singh chouhan
  • Vijay kothari
  • Ashok singh thakur
  • Babalu suryawanshi
  • Vikash kumar jain
  • Rakesh kumar yadav