Company Information

CIN
Status
Date of Incorporation
20 July 2021
Classes
Listing Status
Listed
Type
State
Kerala
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
19 December 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Deepak Kumar
Deepak Kumar
Director
for over 2 years
Sunil Gambhir
Sunil Gambhir
Director
for over 2 years
Soumya Soman
Soumya Soman
Director
for over 3 years
Unnikrishnan Nairramachandran
Unnikrishnan Nairramachandran
Director
for over 3 years

Past Directors

Trademarks

Neopay Neofin Technologies

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Industrial Research Services; Design And Development Of Computer Hardware And Software,Software Development Services, Software Design And Development Services, Development Of Software Application Solutions, Implementation Of Software, Hosting Of Computer Softw...

Documents

Form MGT-7A-20022023_signed
List of Directors;-19022023
List of share holders, debenture holders;-19022023
Form MGT-7A-19022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022023
Directors report as per section 134(3)-09022023
Form AOC-4-09022023
Form INC-28-04012023-signed
Form ADT-1-03012023_signed
Copy of written consent given by auditor-03012023
Copy of resolution passed by the company-03012023
Copy of the intimation sent by company-03012023
Copy of court order or NCLT or CLB or order by any other competent authority.-19122022
Optional Attachment-(1)-19122022
Optional Attachment-(2)-19122022
Notice of resignation;-12122022
Form DIR-12-12122022_signed
Evidence of cessation;-12122022
Optional Attachment-(1)-12122022
Declaration by first director-12122022

Frequently Asked Questions

When was the Neofin technologies private limited incorporated?

The Neofin technologies private limited was incorporated with ROC on 20 July 2021 as Company limited by Shares .

Where has the Neofin technologies private limited been incorporated?

The company was incorporated in Kerala with registration number 069927.

What is the E-filing status of the company?

The status of Neofin technologies private limited is Active.

What is the Neofin technologies private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Neofin technologies private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Neofin technologies private limited?

The appointed directors in the company are:

  • Sunil gambhir
  • Deepak kumar
  • Unnikrishnan nairramachandran
  • Soumya soman