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ARGENTUM MANAGEMENT SERVICES PRIVATE LIM ITED

CIN : U51900MH2000PTC125960
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 04-06-2023
CINU51900MH2000PTC125960
Company NameARGENTUM MANAGEMENT SERVICES PRIVATE LIM ITED
ROC CodeRoC-Mumbai
Registration Number125960
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)10,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation19-04-2000
Registered AddressNILAM CENTRE IND PREMISES CO-OSOC LTD HIND CYCLE RD UNIT NO WORLI MUMBAI MH 400030 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2008
Date of Balance Sheet31-03-2008
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00282283KANCHAN SHRIKRISHNA DHURI22-06-2005
00573259SANDEEP DEORA21-07-2001
ARGENTUM MANAGEMENT SERVICES PRIVATE LIM ITED 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 19-04-2000. Its Corporate Identification Number (CIN) is U51900MH2000PTC125960, and it carries the registration number 125960. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, ARGENTUM MANAGEMENT SERVICES PRIVATE LIM ITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹10,00,000. 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 NILAM CENTRE IND PREMISES CO-OSOC LTD HIND CYCLE RD UNIT NO WORLI MUMBAI MH 400030 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 ARGENTUM MANAGEMENT SERVICES PRIVATE LIM ITED?
    NILAM CENTRE IND PREMISES CO-OSOC LTD HIND CYCLE RD UNIT NO WORLI MUMBAI MH 400030 IN
  • Who are the owners / directors of ARGENTUM MANAGEMENT SERVICES PRIVATE LIM ITED?
    • KANCHAN SHRIKRISHNA DHURI
    • SANDEEP DEORA
  • How can I contact ARGENTUM MANAGEMENT SERVICES PRIVATE LIM ITED?
    [email protected]
  • When was ARGENTUM MANAGEMENT SERVICES PRIVATE LIM ITED established?
    It was founded on 19-04-2000 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 50,03,300
MGT-7₹ 49,64,300
Total Penalty₹ 99,67,600
🎉90% WAIVER APPLIED
- ₹ 89,70,840
Amount Payable (10%)₹ 9,96,760
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.