Company Information
CIN
Status
Date of Incorporation
10 February 2022
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
95,100,000
Authorised Capital
95,100,000
Directors
Gopinathan Anil Shankar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Abhay Anant Gupte
Director/Designated Partner
over 3 years ago
over 3 years ago
Nanson Pramod Fernandes
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Registered Trademarks
[Class : 36] Financial Consultancy, Financing Services, Financial Analysis, Financial Management; Financial
Planning, Investment Advisor; Service Provider Of Financial Advisor /Consultant And Facilitator; Loans
Agent/Advisor (Home, Mortgage, Business, Cc, Od, Dod, Unsecured Etc) And All Kind Of
Advisory/Consultancy Services Related To Finance, Taxation And Investments As ...
[Class : 36] Financial Consultancy, Financing Services, Financial Analysis, Financial Management; Financial
Planning, Investment Advisor; Service Provider Of Financial Advisor /Consultant And Facilitator; Loans
Agent/Advisor (Home, Mortgage, Business, Cc, Od, Dod, Unsecured Etc) And All Kind Of
Advisory/Consultancy Services Related To Finance, Taxation And Investments As ...
[Class : 36] Financial Consultancy, Financing Services, Financial Analysis, Financial Management; Financial
Planning, Investment Advisor; Service Provider Of Financial Advisor /Consultant And Facilitator; Loans
Agent/Advisor (Home, Mortgage, Business, Cc, Od, Dod, Unsecured Etc) And All Kind Of
Advisory/Consultancy Services Related To Finance, Taxation And Investments As ...
View +38 more Brands for Sahibandhu Fintech Services Private Limited.
Charges
14 September 2023
Hdfc Bank Limited
0
14 September 2023
Hdfc Bank Limited
0
14 September 2023
Hdfc Bank Limited
0
14 September 2023
Hdfc Bank Limited
0
Documents
Form PAS-3-02112022_signed
Valuation Report from the valuer, if any;-02112022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02112022
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-02112022
Copy of Board or Shareholders? resolution-02112022
Form MGT-14-01112022-signed
Form SH-7-21102022-signed
Altered memorandum of assciation;-20102022
Copy of the resolution for alteration of capital;-20102022
Optional Attachment-(1)-20102022
Altered memorandum of association-15102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102022
Optional Attachment-(1)-15102022
Optional Attachment-(2)-15102022
Altered memorandum of assciation;-10102022
Copy of the resolution for alteration of capital;-10102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102022
Altered memorandum of association-01102022
Optional Attachment-(1)-01102022
Optional Attachment-(1)-20072022
Interest in other entities;-20072022
Form DIR-12-20072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072022
Form INC-20A-11032022_signed
-11032022
Form INC-22-15022022_signed
Copies of the utility bills as mentioned above (not older than two months)-15022022
Copy of board resolution authorizing giving of notice-15022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022022
CERTIFICATE OF INCORPORATION-20220210
