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ALL INDIA FINANCE AND COMMERCE PRIVATE LIMITED

CIN : U74899DL1937PTC001684
|
ROC : RoC-Delhi
Amalgamated
Last Updated On : 28-03-2023
CINU74899DL1937PTC001684
Company NameALL INDIA FINANCE AND COMMERCE PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number001684
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,61,000
Paid up Capital (Rs)5,50,476
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation07-01-1937
Registered AddressK-9 CONNAUGHT CIRCUS, NEWDELHI DL 110001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00002794AROON PURIE04-03-1996
00004654ANIL KUMAR MEHRA30-06-1981
00113090SUNIL MOHAN BUCKSHEE11-05-2015
ALL INDIA FINANCE AND COMMERCE 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 07-01-1937. Its Corporate Identification Number (CIN) is U74899DL1937PTC001684, and it carries the registration number 001684. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, ALL INDIA FINANCE AND COMMERCE PRIVATE LIMITED has an authorised share capital of ₹5,61,000 and paid-up capital of ₹5,50,476. 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 K-9 CONNAUGHT CIRCUS, NEWDELHI DL 110001 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 ALL INDIA FINANCE AND COMMERCE PRIVATE LIMITED?
    K-9 CONNAUGHT CIRCUS, NEWDELHI DL 110001 IN
  • Who are the owners / directors of ALL INDIA FINANCE AND COMMERCE PRIVATE LIMITED?
    • AROON PURIE
    • ANIL KUMAR MEHRA
    • SUNIL MOHAN BUCKSHEE
  • How can I contact ALL INDIA FINANCE AND COMMERCE PRIVATE LIMITED?
    [email protected]
  • When was ALL INDIA FINANCE AND COMMERCE PRIVATE LIMITED established?
    It was founded on 07-01-1937 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,15,900
MGT-7₹ 6,00,900
Total Penalty₹ 12,16,800
🎉90% WAIVER APPLIED
- ₹ 10,95,120
Amount Payable (10%)₹ 1,21,680
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.