Company Information

CIN
U67110MH2021PTC370721
Status
Date of Incorporation
01 November 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
650,000,000
Authorised Capital
2,500,000,000

Directors

Amit Golia
Amit Golia
Director/Designated Partner
for over 1 year
Pratik Pal
Pratik Pal
Director/Designated Partner
for over 1 year
Neeraj Lal
Neeraj Lal
Director/Designated Partner
for over 1 year
Gaurav Hazrati
Gaurav Hazrati
Director/Designated Partner
for almost 3 years
Ankur Verma
Ankur Verma
Director/Designated Partner
for over 1 year
Modan Saha
Modan Saha
Director/Designated Partner
for over 1 year
Mukesh Bansal
Mukesh Bansal
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-14-06012023-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012023
Optional Attachment-(1)-05012023
Optional Attachment-(2)-05012023
Altered memorandum of association-05012023
Optional Attachment-(2)-22122022
Form DIR-12-22122022_signed
Optional Attachment-(1)-22122022
Optional Attachment-(1)-25112022
List of share holders, debenture holders;-25112022
Copy of MGT-8-25112022
Form MGT-7-25112022
Form AOC-4(XBRL)-13102022_signed
Form MGT-14-12102022_signed
Optional Attachment-(2)-12102022
Optional Attachment-(1)-12102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102022
Form DIR-12-10102022_signed
Optional Attachment-(1)-10102022
Form ADT-1-07102022_signed

Frequently Asked Questions

When was the Tata fintech private limited incorporated?

The Tata fintech private limited was incorporated with ROC on 01 November 2021 as .

Where has the Tata fintech private limited been incorporated?

The company was incorporated in Maharashtra with registration number 370721.

What is the E-filing status of the company?

The status of Tata fintech private limited is Active.

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

The company has 7 key management personnel in the company.

Who are the directors of the Tata fintech private limited?

The appointed directors in the company are:

  • Mukesh bansal
  • Pratik pal
  • Modan saha
  • Ankur verma
  • Gaurav hazrati
  • Neeraj lal
  • Amit golia