Company Information

CIN
Status
Date of Incorporation
02 February 2021
Classes
Listing Status
Unlisted
Type
State
West Bengal
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Avishek Roy
Avishek Roy
Director/Designated Partner
for about 1 year
Annu Jaiswal
Annu Jaiswal
Director/Designated Partner
for over 1 year
Jayanta Ray
Jayanta Ray
Director/Designated Partner
for about 1 year
Shiladitya Biswas
Shiladitya Biswas
Director/Designated Partner
for over 1 year
Sumit Kumar Dash
Sumit Kumar Dash
Director/Designated Partner
for over 1 year

Past Directors

Suman Banerjee
Suman Banerjee
Director
over 1 year ago

Documents

List of share holders, debenture holders;-29012023
Optional Attachment-(1)-29012023
Form MGT-7-29012023_signed
Form ADT-1-28012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Copy of resolution passed by the company-28012023
Copy of written consent given by auditor-28012023
Directors report as per section 134(3)-28012023
Optional Attachment-(1)-28012023
Form AOC-4-28012023_signed
Form INC-22-12112022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112022
Copy of board resolution authorizing giving of notice-12112022
Copies of the utility bills as mentioned above (not older than two months)-12112022
Form DIR-11-20102022_signed
Form DIR-12-19102022
Acknowledgement received from company-19102022
Proof of dispatch-19102022
Notice of resignation filed with the company-19102022
Evidence of cessation;-19102022

Frequently Asked Questions

When was the Payabhi payments private limited incorporated?

The Payabhi payments private limited was incorporated with ROC on 02 February 2021 as .

Where has the Payabhi payments private limited been incorporated?

The company was incorporated in West Bengal with registration number 242889.

What is the E-filing status of the company?

The status of Payabhi payments private limited is Active.

Number of Key Management personnel of the Payabhi payments private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Payabhi payments private limited?

The appointed directors in the company are:

  • Jayanta ray
  • Sumit kumar dash
  • Shiladitya biswas
  • Annu jaiswal
  • Avishek roy
  • Suman banerjee