Company · U72100UP2015PTC070391
Zep Fintech Private Limited
Zep Fintech Private Limited is an active company, incorporated in 2015, registered in Ghaziabad. 3 people are currently on record as directors and officers. Its principal activity is recorded as real estate, renting and business activities.
- Status
- Active
- Incorporated
- 2015
- Paid-up capital
- ₹1 lakh
- Authorised
- ₹1 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Nagaraj Bondada | Director | 2021 | Serving | 03617026 |
| Shravan Kumar Donthula | Director | 2021 | Serving | 09153044 |
| Mohit Kumar | Director | 2021 | Serving | 09287783 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2022 | Annual return | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2020 | Balance sheet | Not filed |
Registration
- Principal activity
- Real estate, renting and business activities
- Registered office
- Pratap Vihar, Sector 12 GhaziabadGhaziabad, Uttar Pradesh, 201009
- Registrar
- ROC Kanpur
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2022
- Last balance sheet
- 31 Mar 2022
- Registration number
- 070391
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.