Company Information

CIN
Status
Date of Incorporation
18 October 2021
Classes
Listing Status
Unlisted
Type
State
Rajasthan
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000
Authorised Capital
100,000

Directors

Parth Maheshwari
Parth Maheshwari
Individual Promoter
for about 3 years
Umesh Maheshwari
Umesh Maheshwari
Director/Designated Partner
for 12 months

Past Directors

Documents

Form AOC-4-13012023_signed
Form ADT-1-13012023_signed
List of share holders, debenture holders;-13012023
List of Directors;-13012023
Directors report as per section 134(3)-13012023
Copy of written consent given by auditor-13012023
Copy of the intimation sent by company-13012023
Copy of resolution passed by the company-13012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012023
Form MGT-7A-13012023_signed
Form AOC-4-13012023
Form INC-20A-16122022_signed
-09122022
CERTIFICATE OF INCORPORATION-20211018
Form SPICe MOA (INC-33)-15102021
Form SPICe AOA (INC-34)-15102021

Frequently Asked Questions

When was the Payree fintech private limited incorporated?

The Payree fintech private limited was incorporated with ROC on 18 October 2021 as .

Where has the Payree fintech private limited been incorporated?

The company was incorporated in Rajasthan with registration number 077650.

What is the E-filing status of the company?

The status of Payree fintech private limited is Active.

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

The company has 2 key management personnel in the company.

Who are the directors of the Payree fintech private limited?

The appointed directors in the company are:

  • Umesh maheshwari
  • Parth maheshwari