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AUPERA FINANCIAL SERVICES PRIVATE LIMITED

CIN : U65999MH2008PTC188601
|
ROC : RoC-Mumbai
Active
Last Updated On : 27-03-2023
CINU65999MH2008PTC188601
Company NameAUPERA FINANCIAL SERVICES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number188601
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation03-12-2008
Registered AddressShop No.F-1, Mahalakshmi Center, 1st Flr., B Wing, Opp. Bal Bharati School, S.V.Road, Kandivali (W), Mumbai MH 400067 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
02034449KETAN THAKARSHI SANGOI03-12-2008
09538499AAKASH CHANDRAKANT CHAUHAN01-11-2022
AUPERA FINANCIAL SERVICES 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 03-12-2008. Its Corporate Identification Number (CIN) is U65999MH2008PTC188601, and it carries the registration number 188601. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, AUPERA FINANCIAL SERVICES PRIVATE LIMITED has an authorised share capital of ₹50,00,000 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 Shop No.F-1, Mahalakshmi Center, 1st Flr., B Wing, Opp. Bal Bharati School, S.V.Road, Kandivali (W), Mumbai MH 400067 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 AUPERA FINANCIAL SERVICES PRIVATE LIMITED?
    Shop No.F-1, Mahalakshmi Center, 1st Flr., B Wing, Opp. Bal Bharati School, S.V.Road, Kandivali (W), Mumbai MH 400067 IN
  • Who are the owners / directors of AUPERA FINANCIAL SERVICES PRIVATE LIMITED?
    • KETAN THAKARSHI SANGOI
    • AAKASH CHANDRAKANT CHAUHAN
  • How can I contact AUPERA FINANCIAL SERVICES PRIVATE LIMITED?
    [email protected]
  • When was AUPERA FINANCIAL SERVICES PRIVATE LIMITED established?
    It was founded on 03-12-2008 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,900
MGT-7₹ 1,42,900
Total Penalty₹ 2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)₹ 29,480
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.