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BEYOND WALLETS FOUNDATION

CIN : U85100PN2012NPL144000
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ROC : RoC-Pune
Active
Last Updated On : 17-12-2020
CINU85100PN2012NPL144000
Company NameBEYOND WALLETS FOUNDATION
ROC CodeRoC-Pune
Registration Number144000
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 Incorporation11-07-2012
Registered Address64 SHIVAJI HSG SOCIETY, SENAPATI BAPAT ROAD, PUNE Pune MH 411053 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

BEYOND WALLETS FOUNDATION 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-Pune. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 11-07-2012. Its Corporate Identification Number (CIN) is U85100PN2012NPL144000, and it carries the registration number 144000. Currently, its eFiling status is listed as Active”.
From a financial standpoint, BEYOND WALLETS FOUNDATION 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 64 SHIVAJI HSG SOCIETY, SENAPATI BAPAT ROAD, PUNE Pune MH 411053 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 BEYOND WALLETS FOUNDATION?
    64 SHIVAJI HSG SOCIETY, SENAPATI BAPAT ROAD, PUNE Pune MH 411053 IN
  • Who are the owners / directors of BEYOND WALLETS FOUNDATION?
    • TEJAL PRATYUSH BHARTIYA
    • ARATI ARVIND JAIN
    • MANISHA PHOOLCHAND KANOJIA
    • GAYATRI LAXMIKANT DAYMA
  • How can I contact BEYOND WALLETS FOUNDATION?
  • When was BEYOND WALLETS FOUNDATION established?
    It was founded on 11-07-2012 as per MCA records.
Pending Filing
FormPenalty
AOC-46,32,500
MGT-76,14,500
Total Penalty12,47,000
🎉90% WAIVER APPLIED
- ₹ 11,22,300
Amount Payable (10%)1,24,700

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.