CIN is U72900MH2022PTC384076.
POUCH FINTECH PRIVATE LIMITED is a Private Limited Company that is incorporated as a Non-govt company and is registered at Registrar of Companies, Mumbai. POUCH FINTECH PRIVATE LIMITED is a recently registered company in Activities additional to financial intermediation, except insurance and pension funding.
POUCH FINTECH PRIVATE LIMITED held their Annual General Meeting (AGM) once in the year in which they submit all financial record to the Ministry of Corporate Affairs (MCA) by preparing ROC Filing and submit it in MCA with the registrar of the companies.
Directors of POUCH FINTECH PRIVATE LIMITED have to submit DIR KYC to MCA every year.
POUCH FINTECH PRIVATE LIMITED Corporate Identification Number (CIN) is mentioned in below table.
POUCH FINTECH PRIVATE LIMITED email Id is mentioned in the below table.
POUCH FINTECH PRIVATE LIMITED other details such as incorporation date, its authorized capital, its issued capital, Director’s details, company address, and company contact details are mentioned in the below table.
Current status of POUCH FINTECH PRIVATE LIMITED is – Active.
| CIN | U72900MH2022PTC384076 |
| Company Name | POUCH FINTECH PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 384076 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 100000 |
| Paid up Capital(Rs) | 100000 |
| Number of Members(Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 03/06/2022 |
| Registered Address | C/O ARIF SULEMAN DADI, GRD FLOOR DADI MANSION, CINEMA LANE BEHIND METRO MUMBAI Mumbai City MH 400020 IN |
| Address other than R/o where all or any books of account and papers are maintained | – |
| Email Id | FATIMAYPATEL@YAHOO.COM |
| Whether Listed or not | Unlisted |
| ACTIVE compliance | |
| Suspended at stock exchange | – |
| Date of last AGM | – |
| Date of Balance Sheet | – |
| Company Status(for efiling) | Active |
Charges
| Charge Id | Assets under charge | Charge Amount | Date of Creation | Date of Modification | Status |
|---|---|---|---|---|---|
| No Charges Exists for Company/LLP |
Directors/Signatory Details
| DIN/PAN | Name | Begin date | End date | Surrendered DIN |
|---|---|---|---|---|
| 01146387 | SUBHASH SHREERAM PODDAR | 03/06/2022 | – | |
| 07910438 | NAFEES DADI SIDDIQ | 03/06/2022 | – | |
| 09630020 | FATIMA NAFEES DADI | 03/06/2022 | – |