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ASSOCIATED NON-FERROUS METALS PVT LTD

CIN : U27100MH1981PTC025074
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ROC : RoC-Mumbai
Active
Last Updated On : 30-03-2023
CINU27100MH1981PTC025074
Company NameASSOCIATED NON-FERROUS METALS PVT LTD
ROC CodeRoC-Mumbai
Registration Number025074
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)24,40,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation24-08-1981
Registered AddressB-1 TULSI VIHAR 1ST FLOORDR A B ROAD WORLI NAKA MUMBAI MH 400018 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)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00074225SHAILESH DAGA03-07-1986
00084553RAGHAV DAGA04-11-1993
00089905LALIT KUMAR DAGA25-08-1981
ASSOCIATED NON-FERROUS METALS PVT 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 24-08-1981. Its Corporate Identification Number (CIN) is U27100MH1981PTC025074, and it carries the registration number 025074. Currently, its eFiling status is listed as Active”.
From a financial standpoint, ASSOCIATED NON-FERROUS METALS PVT LTD has an authorised share capital of ₹25,00,000 and paid-up capital of ₹24,40,000. 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 B-1 TULSI VIHAR 1ST FLOORDR A B ROAD WORLI NAKA MUMBAI 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 ASSOCIATED NON-FERROUS METALS PVT LTD?
    B-1 TULSI VIHAR 1ST FLOORDR A B ROAD WORLI NAKA MUMBAI MH 400018 IN
  • Who are the owners / directors of ASSOCIATED NON-FERROUS METALS PVT LTD?
    • SHAILESH DAGA
    • RAGHAV DAGA
    • LALIT KUMAR DAGA
  • How can I contact ASSOCIATED NON-FERROUS METALS PVT LTD?
  • When was ASSOCIATED NON-FERROUS METALS PVT LTD established?
    It was founded on 24-08-1981 as per MCA records.
Pending Filing
FormPenalty
AOC-41,36,800
MGT-71,30,800
Total Penalty2,67,600
🎉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.