Company Information

CIN
Status
Date of Incorporation
19 February 2021
Classes
Listing Status
Unlisted
Type
State
West Bengal
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Dipak Singh
Dipak Singh
Director/Designated Partner
for about 1 year
Sushil Kumar Das
Sushil Kumar Das
Director/Designated Partner
for about 1 year
Santanu Halder
Santanu Halder
Individual Promoter
for almost 4 years
Shashi Kumar Parvat
Shashi Kumar Parvat
Director/Designated Partner
for over 1 year

Past Directors

Trademarks

Documents

Optional Attachment-(1)-19122022
Notice of resignation;-19122022
Form DIR-12-19122022_signed
Evidence of cessation;-19122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122022
Form MGT-7A-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Form DIR-12-28112022
Evidence of cessation;-28112022
Notice of resignation;-28112022
Optional Attachment-(1)-28112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Directors report as per section 134(3)-01112022
Optional Attachment-(1)-01112022
Form AOC-4-01112022
Form ADT-1-13102022_signed
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022

Frequently Asked Questions

When was the Onepesa fintech private limited incorporated?

The Onepesa fintech private limited was incorporated with ROC on 19 February 2021 as .

Where has the Onepesa fintech private limited been incorporated?

The company was incorporated in West Bengal with registration number 243268.

What is the E-filing status of the company?

The status of Onepesa fintech private limited is Active.

Number of Key Management personnel of the Onepesa fintech private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Onepesa fintech private limited?

The appointed directors in the company are:

  • Sushil kumar das
  • Shashi kumar parvat
  • Santanu halder
  • Dipak singh