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

Disclaimer

The company information displayed on this page is public information and is provided for informational purposes only. This information may be incomplete, inaccurate, or outdated, and IndiaFilings does not guarantee its accuracy. IndiaFilings is an independent platform and is not associated, affiliated, or connected with any company listed in this database. We do not represent or speak on behalf of any such company. If you are trying to contact a specific company, please use their official channels. IndiaFilings cannot assist with queries directed at other companies.

ASSOCIATION FOR GOVERNANCE RISK & COMPLIANCE

CIN : U93090MH2019NPL329124
|
ROC : RoC-Mumbai
Active
Last Updated On : 22-07-2022
CINU93090MH2019NPL329124
Company NameASSOCIATION FOR GOVERNANCE RISK & COMPLIANCE
ROC CodeRoC-Mumbai
Registration Number329124
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation08-08-2019
Registered Address408 AAR PEE CENTRE, MIDC RD NO-11 NEXT TO LODHA, ANDHERI (EAST) MUMBAI Mumbai City MH 400093 IN
Email Idgadhiyaz@empliance.in
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
07579036ANUBHAV CHUGH08-08-2019
07612497ZULFIKAR AMIR ALI GADHIYA08-08-2019
ASSOCIATION FOR GOVERNANCE RISK & COMPLIANCE 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 08-08-2019. Its Corporate Identification Number (CIN) is U93090MH2019NPL329124, and it carries the registration number 329124. Currently, its eFiling status is listed as Active”.
From a financial standpoint, ASSOCIATION FOR GOVERNANCE RISK & COMPLIANCE has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. 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 408 AAR PEE CENTRE, MIDC RD NO-11 NEXT TO LODHA, ANDHERI (EAST) MUMBAI Mumbai City MH 400093 IN. Correspondence or inquiries may be sent to the official email address, gadhiyaz@empliance.in. 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 ASSOCIATION FOR GOVERNANCE RISK & COMPLIANCE?
    408 AAR PEE CENTRE, MIDC RD NO-11 NEXT TO LODHA, ANDHERI (EAST) MUMBAI Mumbai City MH 400093 IN
  • Who are the owners / directors of ASSOCIATION FOR GOVERNANCE RISK & COMPLIANCE?
    • ANUBHAV CHUGH
    • ZULFIKAR AMIR ALI GADHIYA
  • How can I contact ASSOCIATION FOR GOVERNANCE RISK & COMPLIANCE?
  • When was ASSOCIATION FOR GOVERNANCE RISK & COMPLIANCE established?
    It was founded on 08-08-2019 as per MCA records.