Company Information

CIN
Status
Date of Incorporation
31 October 2014
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
670,000
Authorised Capital
1,000,000

Directors

Ramakant Behera
Ramakant Behera
Director
for about 10 years
Rajat Rabindranath Kirtania
Rajat Rabindranath Kirtania
Director/Designated Partner
for about 10 years

Past Directors

Divesh Pratap Singh
Divesh Pratap Singh
Director
about 10 years ago

Documents

Form ADT-3-24102020_signed
Resignation letter-23102020
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Form INC-22-21052019_signed
Form ADT-1-28042019_signed
Copy of the intimation sent by company-26042019
Copy of resolution passed by the company-26042019
Copy of written consent given by auditor-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Notice of resignation;-22042019
Form AOC-4-28122018-signed

Frequently Asked Questions

When was the Truepay payment services private limited incorporated?

The Truepay payment services private limited was incorporated with ROC on 31 October 2014 as .

Where has the Truepay payment services private limited been incorporated?

The company was incorporated in Pune with registration number 152945.

What is the E-filing status of the company?

The status of Truepay payment services private limited is Active.

Number of Key Management personnel of the Truepay payment services private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Truepay payment services private limited?

The appointed directors in the company are:

  • Rajat rabindranath kirtania
  • Ramakant behera
  • Divesh pratap singh