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AIWIN COMMODITY BROKER PRIVATE LIMITED

CIN : U74999TN2011PTC082310
|
ROC : RoC-Chennai
Active
Last Updated On : 01-07-2024
CINU74999TN2011PTC082310
Company NameAIWIN COMMODITY BROKER PRIVATE LIMITED
ROC CodeRoC-Chennai
Registration Number082310
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)2,40,00,000
Paid up Capital (Rs)1,58,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation13-09-2011
Registered AddressNo 23 E, 1st Floor, West Park Road, Shenoy Nagar NA Chennai Tamil Nadu 600030
Email Idtouch@aiwinmoney.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2023
Date of Balance Sheet31-03-2023
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
03553453GOVINDAN PULICHUMAKAL THANKACHAN13-09-2011
03553452THANKACHAN SREELATHA13-09-2011
06381566AMMAPALAYAM HARI THANKACHAN01-07-2013
06381578HARI ALPHY01-07-2013
AIWIN COMMODITY BROKER 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 13-09-2011. Its Corporate Identification Number (CIN) is U74999TN2011PTC082310, and it carries the registration number 082310. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, AIWIN COMMODITY BROKER PRIVATE LIMITED has an authorised share capital of ₹2,40,00,000 and paid-up capital of ₹1,58,00,000. Its last Annual General Meeting (AGM) was held on 30-09-2023, and its latest balance sheet on record is dated 31-03-2023.
The registered office address is No 23 E, 1st Floor, West Park Road, Shenoy Nagar NA Chennai Tamil Nadu 600030. Correspondence or inquiries may be sent to the official email address, touch@aiwinmoney.com. 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.

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Frequently asked questions

Common questions about AIWIN COMMODITY BROKER PRIVATE LIMITED.

AIWIN COMMODITY BROKER PRIVATE LIMITED is a company registered with the Ministry of Corporate Affairs (MCA) under Corporate Identification Number (CIN) U74999TN2011PTC082310.
The Corporate Identification Number (CIN) of AIWIN COMMODITY BROKER PRIVATE LIMITED is U74999TN2011PTC082310.
The current status of AIWIN COMMODITY BROKER PRIVATE LIMITED is Active.
AIWIN COMMODITY BROKER PRIVATE LIMITED was incorporated on 13-09-2011, according to the available MCA records.