Company Information

CIN
Status
Date of Incorporation
06 May 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
15,000,000
Authorised Capital
20,000,000

Directors

Tushar Atmaram Nakti
Tushar Atmaram Nakti
Director/Designated Partner
for over 6 years

Past Directors

Ashit Shashikant Kothari
Ashit Shashikant Kothari
Additional Director
over 8 years ago
Adil Faramroz Patrawala
Adil Faramroz Patrawala
Director
about 12 years ago
Prashant Mohanraj
Prashant Mohanraj
Director
over 13 years ago
Chintan Ramniklal Chauhan
Chintan Ramniklal Chauhan
Director
over 13 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08122020
Supplementary or Test audit report under section 143-08122020
Form AOC - 4 CFS-08122020
Form ADT-1-04122020_signed
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Copy of the intimation sent by company-03122020
Copy of written consent given by auditor-03122020
Optional Attachment-(1)-03122020
Optional Attachment-(2)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
List of share holders, debenture holders;-03122020
Copy of resolution passed by the company-03122020
Directors report as per section 134(3)-03122020
Form DPT-3-26102020-signed
Form DPT-3-07082020-signed
Form PAS-3-18022020_signed
Copy of Board or Shareholders? resolution-18022020
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.-18022020

Frequently Asked Questions

What is the date of Finclusion digital private limited incorporation?

Incorporation date of the company is 06 May 2011 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 5.

Finclusion digital private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashit shashikant kothari
  • Chintan ramniklal chauhan
  • Adil faramroz patrawala
  • Prashant mohanraj
  • Tushar atmaram nakti