Company Information

CIN
Status
Date of Incorporation
14 April 2021
Classes
Listing Status
Unlisted
Type
State
Tamil Nadu
ROC
ROC Chennai
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
126,240
Authorised Capital
1,500,000

Directors

Dharmichand Singhvi
Dharmichand Singhvi
Director/Designated Partner
for over 1 year
Dharmichand Sunil Kumar
Dharmichand Sunil Kumar
Director/Designated Partner
for over 1 year
Rishab Singhvi
Rishab Singhvi
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-14-06012023
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012023
Form PAS-3-28122022_signed
Copy of Board or Shareholders? resolution-28122022
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.-28122022
List of Directors;-22112022
List of share holders, debenture holders;-22112022
Form MGT-7A-22112022
Form AOC-4-29102022
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Copy of written consent given by auditor-13102022
Optional Attachment-(1)-13102022
Optional Attachment-(2)-13102022
Copy of resolution passed by the company-13102022
Form ADT-1-17102022_signed
Form PAS-3-23082022_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.-18082022
Copy of Board or Shareholders? resolution-18082022
Form SH-7-13072022-signed

Frequently Asked Questions

What is the incorporation date of the Singhvi fintech private limited?

Incorporation date of the company is 14 April 2021 .

What is the state of the Singhvi fintech private limited incorporation?

The state in which company is incorporated is Tamil Nadu.

What is the Singhvi fintech private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Singhvi fintech private limited?

Singhvi fintech private limited has appointed 3 of directors.

Who are the appointed Directors in Singhvi fintech private limited?

The appointed directors in the company are:

  • Dharmichand sunil kumar
  • Dharmichand singhvi
  • Rishab singhvi