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AIMCO FINEX LIMITED

CIN : U67120WB2010PLC150330
|
ROC : RoC-Kolkata
Active
Last Updated On : 15-01-2023
CINU67120WB2010PLC150330
Company NameAIMCO FINEX LIMITED
ROC CodeRoC-Kolkata
Registration Number150330
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)2,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation10-06-2010
Registered AddressDELTA HOUSE, 4TH FLOOR 4, GOVT.PLACE (NORTH) KOLKATA WB 700001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM27-09-2013
Date of Balance Sheet31-03-2013
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02538220ASHIM KUMAR MISRA10-06-2010
02766288EMAN KALYAN GHOSH10-06-2010
02766441SUKUMAR GOSWAMI10-06-2010
02770260DHRUBO KUMAR SETH10-06-2010
02833746GOUTOM MAJUMDER10-06-2010
02845449DEV DATTA10-06-2010
AIMCO FINEX 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-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 10-06-2010. Its Corporate Identification Number (CIN) is U67120WB2010PLC150330, and it carries the registration number 150330. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, AIMCO FINEX LIMITED has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹2,00,00,000. 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 DELTA HOUSE, 4TH FLOOR 4, GOVT.PLACE (NORTH) KOLKATA WB 700001 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 AIMCO FINEX LIMITED?
    DELTA HOUSE, 4TH FLOOR 4, GOVT.PLACE (NORTH) KOLKATA WB 700001 IN
  • Who are the owners / directors of AIMCO FINEX LIMITED?
    • ASHIM KUMAR MISRA
    • EMAN KALYAN GHOSH
    • SUKUMAR GOSWAMI
    • DHRUBO KUMAR SETH
    • GOUTOM MAJUMDER
    • DEV DATTA
  • How can I contact AIMCO FINEX LIMITED?
    [email protected]
  • When was AIMCO FINEX LIMITED established?
    It was founded on 10-06-2010 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 25,61,500
MGT-7₹ 25,28,500
Total Penalty₹ 50,90,000
🎉90% WAIVER APPLIED
- ₹ 45,81,000
Amount Payable (10%)₹ 5,09,000
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.