Company Information

CIN
Status
Date of Incorporation
28 February 2022
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
5,100,000

Directors

Shalini Mohan
Shalini Mohan
Director/Designated Partner
for almost 2 years
Dheeraj Singh
Dheeraj Singh
Individual Promoter
for almost 3 years
Amit Kumar Yadav
Amit Kumar Yadav
Individual Promoter
for almost 3 years

Past Directors

Documents

List of share holders, debenture holders;-30012023
List of Directors;-30012023
Form MGT-7A-30012023_signed
Directors report as per section 134(3)-29012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012023
Form AOC-4-29012023_signed
Form ADT-1-14012023_signed
Copy of written consent given by auditor-14012023
Copy of the intimation sent by company-14012023
Copy of resolution passed by the company-14012023
Form DIR-12-20112022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112022
Evidence of cessation;-17112022
Notice of resignation;-17112022
Optional Attachment-(1)-17112022
Form DPT-3-05072022_signed
Form INC-22-18062022_signed
Form INC-20A-18062022_signed
-18062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062022

Frequently Asked Questions

What is the date of Sm fintech services private limited incorporation?

Incorporation date of the company is 28 February 2022 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Sm fintech services private limited has appointed how many directors?

The appointed directors in the company are:

  • Shalini mohan
  • Amit kumar yadav
  • Dheeraj singh