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C2FO INDIA TECHNOLOGIES PRIVATE LIMITED

CIN : U72900MH2019FTC328207
|
ROC : RoC-Mumbai
Active
Last Updated On : 25-07-2022
CINU72900MH2019FTC328207
Company NameC2FO INDIA TECHNOLOGIES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number328207
Company CategoryCompany limited by Shares
Company SubCategorySubsidiary of Foreign Company
Class of CompanyPrivate
Authorised Capital (Rs)1,20,00,00,000
Paid up Capital (Rs)1,02,41,10,820
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation18-07-2019
Registered Address101,1st Floor, RNA Azzure,Western Express Highway, Bandra East, Mumbai Mumbai City MH 400051 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM23-09-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06697015PRADEEP KUMAR GODE18-07-2019
06783527KOMAL KIRAN SALIAN20-01-2020
08368827KERRI RENEE THURSTON18-07-2019
09555904NIKHIL GUPTA01-04-2022
09557729BASANT KAUR01-04-2022
BCPPN1707HASHUTOSH SHANTIPRASAD NAUTIYAL01-12-2021
C2FO INDIA TECHNOLOGIES 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 18-07-2019. Its Corporate Identification Number (CIN) is U72900MH2019FTC328207, and it carries the registration number 328207. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, C2FO INDIA TECHNOLOGIES PRIVATE LIMITED has an authorised share capital of ₹1,20,00,00,000 and paid-up capital of ₹1,02,41,10,820. 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 101,1st Floor, RNA Azzure,Western Express Highway, 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 C2FO INDIA TECHNOLOGIES PRIVATE LIMITED?
    101,1st Floor, RNA Azzure,Western Express Highway, Bandra East, Mumbai Mumbai City MH 400051 IN
  • Who are the owners / directors of C2FO INDIA TECHNOLOGIES PRIVATE LIMITED?
    • PRADEEP KUMAR GODE
    • KOMAL KIRAN SALIAN
    • KERRI RENEE THURSTON
    • NIKHIL GUPTA
    • BASANT KAUR
    • ASHUTOSH SHANTIPRASAD NAUTIYAL
  • How can I contact C2FO INDIA TECHNOLOGIES PRIVATE LIMITED?
    [email protected]
  • When was C2FO INDIA TECHNOLOGIES PRIVATE LIMITED established?
    It was founded on 18-07-2019 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,300
MGT-7₹ 2,51,300
DIR-3 KYC₹ 5,000
Total Penalty₹ 5,16,600
🎉90% WAIVER APPLIED
- ₹ 4,64,940
Amount Payable (10%)₹ 51,660
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.