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ARSHIYA FOUNDATION

CIN : U91100MH2012NPL233995
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ROC : RoC-Mumbai
Active
Last Updated On : 01-12-2022
CINU91100MH2012NPL233995
Company NameARSHIYA FOUNDATION
ROC CodeRoC-Mumbai
Registration Number233995
Company CategoryCompany Limited by Guarantee
Company SubCategoryGuarantee and Association company
Class of CompanyPublic
Authorised Capital (Rs)0
Paid up Capital (Rs)30,000
Number of Members (Applicable in case of company without Share Capital)7
Date of Incorporation31-07-2012
Registered Address205 & 206 (Part), 2nd Floor,Ceejay House, F-Block, Shiv Sagar Estate, Dr. Annie Besant Road, Worli Mumbai Mumbai City MH 400018 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06670064MAHESH MHATRE GAJANAN11-01-2017
09180967ARCHANA MAHESHWARI30-09-2022
09718467HEMA VIKAS SHAH30-09-2022
ARSHIYA FOUNDATION 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 31-07-2012. Its Corporate Identification Number (CIN) is U91100MH2012NPL233995, and it carries the registration number 233995. Currently, its eFiling status is listed as Active”.
From a financial standpoint, ARSHIYA FOUNDATION has an authorised share capital of ₹0 and paid-up capital of ₹30,000. 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 205 & 206 (Part), 2nd Floor,Ceejay House, F-Block, Shiv Sagar Estate, Dr. Annie Besant Road, Worli Mumbai Mumbai City MH 400018 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 ARSHIYA FOUNDATION?
    205 & 206 (Part), 2nd Floor,Ceejay House, F-Block, Shiv Sagar Estate, Dr. Annie Besant Road, Worli Mumbai Mumbai City MH 400018 IN
  • Who are the owners / directors of ARSHIYA FOUNDATION?
    • MAHESH MHATRE GAJANAN
    • ARCHANA MAHESHWARI
    • HEMA VIKAS SHAH
  • How can I contact ARSHIYA FOUNDATION?
  • When was ARSHIYA FOUNDATION established?
    It was founded on 31-07-2012 as per MCA records.
Pending Filing
FormPenalty
AOC-42,60,300
MGT-72,51,300
Total Penalty5,11,600
🎉90% WAIVER APPLIED
- ₹ 4,60,440
Amount Payable (10%)51,160
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.