Company Information

CIN
U67190MH2022PLC380540
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 over 1 year
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