Company Information

CIN
Status
Date of Incorporation
26 November 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
411,100
Authorised Capital
1,000,000

Directors

Anupreet Choudhary
Anupreet Choudhary
Director/Designated Partner
for almost 3 years
Parag Kasliwal
Parag Kasliwal
Director/Designated Partner
for over 1 year
Hemant Jain
Hemant Jain
Individual Promoter
for about 3 years
Deepesh Bhargava
Deepesh Bhargava
Director/Designated Partner
for over 1 year

Past Directors

Trademarks

Investgpt Valiant Fintech

[Class : 42] Software Consultancy, Software Rental, Software Repair, Software Updating, Software Research, Software Development, Software Design, Software Authoring, Software Design Services, Computer Software Updating, Computer Software Upgrading, Software Performance Testing, Updating Of Software, Software Maintenance Services, Installation Of Software, Computer Software I...

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20221226
Form MGT-14-12122022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112022
Optional Attachment-(1)-21112022
Altered memorandum of association-21112022
Altered articles of association-21112022
Optional Attachment-(2)-21112022
Form MGT-14-26102022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102022
List of Directors;-06102022
Optional Attachment-(1)-06102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102022
Directors report as per section 134(3)-06102022
List of share holders, debenture holders;-06102022
Form MGT-7A-06102022_signed
Form AOC-4-06102022_signed
Form ADT-1-26092022_signed
Copy of resolution passed by the company-26092022
Copy of written consent given by auditor-26092022
Copies of the utility bills as mentioned above (not older than two months)-15062022

Frequently Asked Questions

What is the date on which the Valiant fintech private limited incorporated?

Valiant fintech private limited was incorporated on 26 November 2021 .

In which state has the company been incorporated?

The company is based in Maharashtra.

Is the Valiant fintech private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Valiant fintech private limited?

4 of directors are associated with the company.

What is the number of directors associated with Valiant fintech private limited?

4 of directors are associated with the company.