IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD

CIN : U65990MH1993PLC075388
|
ROC : RoC-Mumbai
Active
Last Updated On : 31-05-2023
CINU65990MH1993PLC075388
Company NameASIT C MEHTA INVESTMENT INTERRMEDIATES LTD
ROC CodeRoC-Mumbai
Registration Number075388
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)26,25,00,000
Paid up Capital (Rs)16,61,11,110
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation01-12-1993
Registered AddressNUCLEUS HOUSE, 5TH FLOOR, SAKI VIHAR ROAD ANDHERI EAST MUMBAI MH 400072 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM15-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00168907KIRIT HIMATLAL VORA01-04-2011
00168992DEENA ASIT MEHTA01-01-1998
00169048ASIT CHIMANLAL MEHTA01-01-1998
AFZPP9947DPANKAJ JEEVANLAL PARMAR10-09-2014
AHNPH3533PKHUSHBOO OMPRAKASH HANSWAL03-02-2023
ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD 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 01-12-1993. Its Corporate Identification Number (CIN) is U65990MH1993PLC075388, and it carries the registration number 075388. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD has an authorised share capital of ₹26,25,00,000 and paid-up capital of ₹16,61,11,110. 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 NUCLEUS HOUSE, 5TH FLOOR, SAKI VIHAR ROAD ANDHERI EAST MUMBAI MH 400072 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 ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD?
    NUCLEUS HOUSE, 5TH FLOOR, SAKI VIHAR ROAD ANDHERI EAST MUMBAI MH 400072 IN
  • Who are the owners / directors of ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD?
    • KIRIT HIMATLAL VORA
    • DEENA ASIT MEHTA
    • ASIT CHIMANLAL MEHTA
    • PANKAJ JEEVANLAL PARMAR
    • KHUSHBOO OMPRAKASH HANSWAL
  • How can I contact ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD?
    [email protected]
  • When was ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD established?
    It was founded on 01-12-1993 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
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.