Company Information

CIN
U74999MH2021PTC370160
Status
Date of Incorporation
25 October 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
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
100,000
Authorised Capital
1,500,000

Directors

Shailesh Nilkanth Nipunge
Shailesh Nilkanth Nipunge
Director/Designated Partner
for about 3 years
Jayant Tukaram Falke
Jayant Tukaram Falke
Director/Designated Partner
for over 1 year

Past Directors

Documents

List of Directors;-19112022
List of share holders, debenture holders;-19112022
Form MGT-7A-19112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102022
Directors report as per section 134(3)-24102022
Form AOC-4-24102022_signed
Form ADT-1-13102022
Copy of resolution passed by the company-13102022
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Form INC-20A-04032022_signed
-03032022
Form ADT-1-04122021_signed
Copy of resolution passed by the company-04122021
Copy of the intimation sent by company-04122021
Copy of written consent given by auditor-04122021
CERTIFICATE OF INCORPORATION-20211025
Form SPICe AOA (INC-34)-23102021
Form SPICe MOA (INC-33)-23102021
Form SPICe MOA (INC-33)-13102021

Frequently Asked Questions

When was the Shunya fintech private limited incorporated?

The Shunya fintech private limited was incorporated with ROC on 25 October 2021 as .

Where has the Shunya fintech private limited been incorporated?

The company was incorporated in Maharashtra with registration number 370160.

What is the E-filing status of the company?

The status of Shunya fintech private limited is Active.

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

The company has 2 key management personnel in the company.

Who are the directors of the Shunya fintech private limited?

The appointed directors in the company are:

  • Jayant tukaram falke
  • Shailesh nilkanth nipunge