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A&A DUKAAN FINANCIAL SERVICES PRIVATE LIMITED

CIN : U67190TN2008PTC066350
|
ROC : RoC-Chennai
Active
Last Updated On : 14-02-2023
CINU67190TN2008PTC066350
Company NameA&A DUKAAN FINANCIAL SERVICES PRIVATE LIMITED
ROC CodeRoC-Chennai
Registration Number066350
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)24,89,78,300
Paid up Capital (Rs)97,51,957
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation07-02-2008
Registered AddressModule No. 604, 6th Floor, TICEL Bio Park Phase II, No. 5, CSIR Road, Taramani Chennai TN 600113 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01915820ADHIL SHETTY07-02-2008
02232689ARJUN SHETTY23-06-2008
03567739SHAILESH LAKHANI08-02-2018
05338295ANDREW KUOYEN KAU30-04-2014
07478334IYPE ISAC16-12-2019
08035801ALEXANDER KASPER MARQUEZ04-01-2018
AYJPD5356MPREMA OJHA09-02-2021
A&A DUKAAN FINANCIAL SERVICES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Chennai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 07-02-2008. Its Corporate Identification Number (CIN) is U67190TN2008PTC066350, and it carries the registration number 066350. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, A&A DUKAAN FINANCIAL SERVICES PRIVATE LIMITED has an authorised share capital of ₹24,89,78,300 and paid-up capital of ₹97,51,957. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Module No. 604, 6th Floor, TICEL Bio Park Phase II, No. 5, CSIR Road, Taramani Chennai TN 600113 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for A&A DUKAAN FINANCIAL SERVICES PRIVATE LIMITED?
    Module No. 604, 6th Floor, TICEL Bio Park Phase II, No. 5, CSIR Road, Taramani Chennai TN 600113 IN
  • Who are the owners / directors of A&A DUKAAN FINANCIAL SERVICES PRIVATE LIMITED?
    • ADHIL SHETTY
    • ARJUN SHETTY
    • SHAILESH LAKHANI
    • ANDREW KUOYEN KAU
    • IYPE ISAC
    • ALEXANDER KASPER MARQUEZ
    • PREMA OJHA
  • How can I contact A&A DUKAAN FINANCIAL SERVICES PRIVATE LIMITED?
    [email protected]
  • When was A&A DUKAAN FINANCIAL SERVICES PRIVATE LIMITED established?
    It was founded on 07-02-2008 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,000
MGT-7₹ 2,51,000
Total Penalty₹ 5,11,000
🎉90% WAIVER APPLIED
- ₹ 4,59,900
Amount Payable (10%)₹ 51,100
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.