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CASHPOR MICRO CREDIT

CIN : U65910UP2002NPL027113
|
ROC : RoC-Kanpur
Active
Last Updated On : 14-05-2023
CINU65910UP2002NPL027113
Company NameCASHPOR MICRO CREDIT
ROC CodeRoC-Kanpur
Registration Number027113
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)15,00,00,000
Paid up Capital (Rs)5,39,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation10-12-2002
Registered AddressS-8107, 107-A-1, 2ND FLOOR, VARANASI TRADE CENTER KHAJURI, MAQBOOL ALAM ROAD VARANASI Varanasi UP 221002 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM26-12-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00002593ABHIJIT SEN24-07-2015
00283980BAHRAM NAVROZ VAKIL10-11-2014
00481775MOUMITA SEN SARMA07-12-2004
01238730DAVID SPRAGUE GIBBONS10-12-2002
02254868SANEESH SINGH28-06-2013
02696656MUKUL JAISWAL30-05-2009
03570051SUDARSHAN SEN19-02-2020
07074653SANJEEV ANAND09-12-2020
AGGPS8499BBANKE BEHARI SINGH26-10-2009
09753576NATARAJAN RAMACHANDRAN01-10-2022
CASHPOR MICRO CREDIT 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-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 10-12-2002. Its Corporate Identification Number (CIN) is U65910UP2002NPL027113, and it carries the registration number 027113. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, CASHPOR MICRO CREDIT has an authorised share capital of ₹15,00,00,000 and paid-up capital of ₹5,39,00,000. 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 S-8107, 107-A-1, 2ND FLOOR, VARANASI TRADE CENTER KHAJURI, MAQBOOL ALAM ROAD VARANASI Varanasi UP 221002 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 CASHPOR MICRO CREDIT?
    S-8107, 107-A-1, 2ND FLOOR, VARANASI TRADE CENTER KHAJURI, MAQBOOL ALAM ROAD VARANASI Varanasi UP 221002 IN
  • Who are the owners / directors of CASHPOR MICRO CREDIT?
    • ABHIJIT SEN
    • BAHRAM NAVROZ VAKIL
    • MOUMITA SEN SARMA
    • DAVID SPRAGUE GIBBONS
    • SANEESH SINGH
    • MUKUL JAISWAL
    • SUDARSHAN SEN
    • SANJEEV ANAND
    • BANKE BEHARI SINGH
    • NATARAJAN RAMACHANDRAN
  • How can I contact CASHPOR MICRO CREDIT?
    [email protected]
  • When was CASHPOR MICRO CREDIT established?
    It was founded on 10-12-2002 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
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.