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ASIT C.MEHTA FOREX PRIVATE LIMITED

CIN : U67120MH1991PTC061815
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 20-06-2023
CINU67120MH1991PTC061815
Company NameASIT C.MEHTA FOREX PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number061815
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,01,00,000
Paid up Capital (Rs)1,55,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-05-1991
Registered Address67 PODARCHAMBERS3RD FLR S A BREVLI ROAD FORT MUMBAI MH 400001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00168907KIRIT HIMATLAL VORA08-04-1998
00169048ASIT CHIMANLAL MEHTA26-08-1996
ASIT C.MEHTA FOREX 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 23-05-1991. Its Corporate Identification Number (CIN) is U67120MH1991PTC061815, and it carries the registration number 061815. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, ASIT C.MEHTA FOREX PRIVATE LIMITED has an authorised share capital of ₹2,01,00,000 and paid-up capital of ₹1,55,00,000. 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 67 PODARCHAMBERS3RD FLR S A BREVLI ROAD FORT MUMBAI MH 400001 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 FOREX PRIVATE LIMITED?
    67 PODARCHAMBERS3RD FLR S A BREVLI ROAD FORT MUMBAI MH 400001 IN
  • Who are the owners / directors of ASIT C.MEHTA FOREX PRIVATE LIMITED?
    • KIRIT HIMATLAL VORA
    • ASIT CHIMANLAL MEHTA
  • How can I contact ASIT C.MEHTA FOREX PRIVATE LIMITED?
    [email protected]
  • When was ASIT C.MEHTA FOREX PRIVATE LIMITED established?
    It was founded on 23-05-1991 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.