Company Information

CIN
U67100KA2022PTC168373
Status
Date of Incorporation
28 November 2022
Classes
Listing Status
Unlisted
Type
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sheeba Garg
Sheeba Garg
Director/Designated Partner
for 12 months
Saurabh Garg
Saurabh Garg
Individual Promoter
for almost 2 years
Suyash Kothari
Suyash Kothari
Director/Designated Partner
for about 1 year

Past Directors

Documents

Form ADT-1-19122022_signed
Copy of written consent given by auditor-19122022
Copy of the intimation sent by company-19122022
Copy of resolution passed by the company-19122022
CERTIFICATE OF INCORPORATION-20221128
Form SPICe MOA (INC-33)-25112022
Form SPICe AOA (INC-34)-25112022

Frequently Asked Questions

When was the Sivi fintech private limited incorporated?

The Sivi fintech private limited was incorporated with ROC on 28 November 2022 as .

Where has the Sivi fintech private limited been incorporated?

The company was incorporated in Karnataka with registration number 168373.

What is the E-filing status of the company?

The status of Sivi fintech private limited is Active.

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

The company has 3 key management personnel in the company.

Who are the directors of the Sivi fintech private limited?

The appointed directors in the company are:

  • Suyash kothari
  • Saurabh garg
  • Sheeba garg