Company Information

CIN
Status
Date of Incorporation
22 April 2021
Classes
Listing Status
Unlisted
Type
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
10,000,000

Directors

Sajal Garg
Sajal Garg
Additional Director
for over 3 years
Shweta Garg
Shweta Garg
Director/Designated Partner
for over 1 year
Surendra Kumar Garg
Surendra Kumar Garg
Director/Designated Partner
for almost 2 years
Seema Garg
Seema Garg
Director/Designated Partner
for over 3 years

Past Directors

Charges

2 Crore
28 May 2022
Kotak Mahindra Prime Limited
2 Crore
28 July 2023
Others
0
28 May 2022
Others
0
28 July 2023
Others
0
28 May 2022
Others
0
28 July 2023
Others
0
28 May 2022
Others
0

Documents

Form AOC-4-28112022-signed
Form MGT-7A-17112022
Optional Attachment-(1)-17112022
List of share holders, debenture holders;-17112022
List of Directors;-17112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form CHG-1-07072022_signed
Instrument(s) of creation or modification of charge;-07072022
Optional Attachment-(1)-07072022
Optional Attachment-(2)-07072022
CERTIFICATE OF REGISTRATION OF CHARGE-20220707
Form DPT-3-01072022_signed
Form PAS-3-03092021_signed
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.-30082021
Copy of Board or Shareholders? resolution-30082021
Form SH-7-27082021-signed
Copy of the resolution for alteration of capital;-19082021
Altered memorandum of assciation;-19082021
Form DIR-12-22072021_signed

Frequently Asked Questions

When was the Seashell fintech private limited incorporated?

The Seashell fintech private limited was incorporated with ROC on 22 April 2021 as .

Where has the Seashell fintech private limited been incorporated?

The company was incorporated in Uttar Pradesh with registration number 145530.

What is the E-filing status of the company?

The status of Seashell fintech private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Seashell fintech private limited?

The appointed directors in the company are:

  • Seema garg
  • Surendra kumar garg
  • Sajal garg
  • Shweta garg