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CANDY HOLDINGS LIMITED

CIN : U67120MH1996PLC097779
|
ROC : RoC-Mumbai
Active
Last Updated On : 15-06-2023
CINU67120MH1996PLC097779
Company NameCANDY HOLDINGS LIMITED
ROC CodeRoC-Mumbai
Registration Number097779
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)20,00,000
Paid up Capital (Rs)19,99,980
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation29-02-1996
Registered AddressC-204, 2ND FLOOR, VISHAL APARTMENT TAKI ROAD TULINJ, NALLASOPARA (E) THANE Thane MH 401209 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

DIN / PANNameBegin Date
01400340VASUDHA JAIN23-01-2004
01423812BAIKUNTHNATH P CHATURVEDI25-08-2007
07974024JITHARAM SWAMI15-03-2018
CANDY HOLDINGS 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 29-02-1996. Its Corporate Identification Number (CIN) is U67120MH1996PLC097779, and it carries the registration number 097779. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, CANDY HOLDINGS LIMITED has an authorised share capital of ₹20,00,000 and paid-up capital of ₹19,99,980. 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 C-204, 2ND FLOOR, VISHAL APARTMENT TAKI ROAD TULINJ, NALLASOPARA (E) THANE Thane MH 401209 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 CANDY HOLDINGS LIMITED?
    C-204, 2ND FLOOR, VISHAL APARTMENT TAKI ROAD TULINJ, NALLASOPARA (E) THANE Thane MH 401209 IN
  • Who are the owners / directors of CANDY HOLDINGS LIMITED?
    • VASUDHA JAIN
    • BAIKUNTHNATH P CHATURVEDI
    • JITHARAM SWAMI
  • How can I contact CANDY HOLDINGS LIMITED?
    [email protected]
  • When was CANDY HOLDINGS LIMITED established?
    It was founded on 29-02-1996 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,16,900
MGT-7₹ 6,01,900
Total Penalty₹ 12,18,800
🎉90% WAIVER APPLIED
- ₹ 10,96,920
Amount Payable (10%)₹ 1,21,880
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.