Company Information

CIN
Status
Date of Incorporation
25 December 2019
Classes
Listing Status
Unlisted
Type
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Divakar Dixit
Divakar Dixit
Individual Promoter
for almost 5 years
Moumita Laskar
Moumita Laskar
Director/Designated Partner
for over 1 year
Navneet Makharia
Navneet Makharia
Director/Designated Partner
for almost 2 years
Om Shanker Sharma
Om Shanker Sharma
Director/Designated Partner
for almost 2 years

Past Directors

Anubhav Agarwal
Anubhav Agarwal
Director
almost 5 years ago

Frequently Asked Questions

When was the Zep fintech services private limited incorporated?

The Zep fintech services private limited was incorporated with ROC on 25 December 2019 as .

Where has the Zep fintech services private limited been incorporated?

The company was incorporated in Uttar Pradesh with registration number 124926.

What is the E-filing status of the company?

The status of Zep fintech services private limited is Active.

Number of Key Management personnel of the Zep fintech services private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Zep fintech services private limited?

The appointed directors in the company are:

  • Navneet makharia
  • Om shanker sharma
  • Anubhav agarwal
  • Divakar dixit
  • Moumita laskar