Company Information

CIN
Status
Date of Incorporation
13 April 2022
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunil Kumar
Sunil Kumar
Individual Promoter
for over 2 years
Kamal Singh Panwar
Kamal Singh Panwar
Director/Designated Partner
for almost 2 years
Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form INC-22-18052022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12052022
Copy of board resolution authorizing giving of notice-12052022
Copies of the utility bills as mentioned above (not older than two months)-12052022
CERTIFICATE OF INCORPORATION-20220413
Form SPICe MOA (INC-33)-12042022
Form SPICe AOA (INC-34)-12042022
Form SPICe MOA (INC-33)-28032022
Form SPICe AOA (INC-34)-28032022

Frequently Asked Questions

When was the Sibl fintech limited incorporated?

The Sibl fintech limited was incorporated with ROC on 13 April 2022 as .

Where has the Sibl fintech limited been incorporated?

The company was incorporated in Maharashtra with registration number 380540.

What is the E-filing status of the company?

The status of Sibl fintech limited is Active.

Number of Key Management personnel of the Sibl fintech limited?

The company has 3 key management personnel in the company.

Who are the directors of the Sibl fintech limited?

The appointed directors in the company are:

  • Kamal singh panwar
  • Rakesh kumar
  • Sunil kumar