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ALLANZERS FIN NET LIMITED(AMAL)

CIN : U67100MH2000PLC145080
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 04-06-2023
CINU67100MH2000PLC145080
Company NameALLANZERS FIN NET LIMITED(AMAL)
ROC CodeRoC-Mumbai
Registration Number145080
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)9,99,92,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation09-03-2000
Registered Address6-3A, EXCELSIOR BUILDING,WALLACE STREET, FORT, MUMBAI - 400 001. MH 000000 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2006
Date of Balance Sheet31-03-2006
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00581577RAVIKUMAR SWAMINATHAN09-03-2000
00581661SANJAY HARAN DAS14-01-2003
00954520ADITI KUMAR11-11-2005
ALLANZERS FIN NET LIMITED(AMAL) 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 09-03-2000. Its Corporate Identification Number (CIN) is U67100MH2000PLC145080, and it carries the registration number 145080. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, ALLANZERS FIN NET LIMITED(AMAL) has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹9,99,92,00,000. 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 6-3A, EXCELSIOR BUILDING,WALLACE STREET, FORT, MUMBAI - 400 001. MH 000000 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 ALLANZERS FIN NET LIMITED(AMAL)?
    6-3A, EXCELSIOR BUILDING,WALLACE STREET, FORT, MUMBAI - 400 001. MH 000000 IN
  • Who are the owners / directors of ALLANZERS FIN NET LIMITED(AMAL)?
    • RAVIKUMAR SWAMINATHAN
    • SANJAY HARAN DAS
    • ADITI KUMAR
  • How can I contact ALLANZERS FIN NET LIMITED(AMAL)?
    [email protected]
  • When was ALLANZERS FIN NET LIMITED(AMAL) established?
    It was founded on 09-03-2000 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 60,21,300
MGT-7₹ 59,79,300
Total Penalty₹ 1,20,00,600
🎉90% WAIVER APPLIED
- ₹ 1,08,00,540
Amount Payable (10%)₹ 12,00,060
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.