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BNP PARIBAS INDIA FOUNDATION

CIN : U74999MH2018NPL314853
|
ROC : RoC-Mumbai
Active
Last Updated On : 10-11-2020
CINU74999MH2018NPL314853
Company NameBNP PARIBAS INDIA FOUNDATION
ROC CodeRoC-Mumbai
Registration Number314853
Company CategoryCompany Limited by Guarantee
Company SubCategoryGuarantee and Association company
Class of CompanyPrivate
Authorised Capital (Rs)0
Paid up Capital (Rs)0
Number of Members (Applicable in case of company without Share Capital)200
Date of Incorporation27-09-2018
Registered AddressBNP Paribas House, 1 North Avenue, Maker Maxity Bandra Kurla Complex, Bandra East, Mumbai Mumbai City MH 400051 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM22-09-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

BNP PARIBAS INDIA 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 27-09-2018. Its Corporate Identification Number (CIN) is U74999MH2018NPL314853, and it carries the registration number 314853. Currently, its eFiling status is listed as Active”.
From a financial standpoint, BNP PARIBAS INDIA FOUNDATION has an authorised share capital of ₹0 and paid-up capital of ₹0. 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 BNP Paribas House, 1 North Avenue, Maker Maxity Bandra Kurla Complex, Bandra East, Mumbai Mumbai City MH 400051 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 BNP PARIBAS INDIA FOUNDATION?
    BNP Paribas House, 1 North Avenue, Maker Maxity Bandra Kurla Complex, Bandra East, Mumbai Mumbai City MH 400051 IN
  • Who are the owners / directors of BNP PARIBAS INDIA FOUNDATION?
    • JAIDEEP ARORA
    • KRISHNAMOORTHY RAMCHANDAR
    • PRADIP SINGH
    • UMASANKAR NISTALA
    • SHANKAR RAMKRISHNAN
  • How can I contact BNP PARIBAS INDIA FOUNDATION?
  • When was BNP PARIBAS INDIA FOUNDATION established?
    It was founded on 27-09-2018 as per MCA records.
Pending Filing
FormPenalty
AOC-44,35,800
MGT-74,20,800
Total Penalty8,56,600
🎉90% WAIVER APPLIED
- ₹ 7,70,940
Amount Payable (10%)85,660

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.