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CATL FINANCIAL SERVICES LIMITED

CIN : U65100DL2012PLC236415
|
ROC : RoC-Delhi
Converted to LLP and Dissolved
Last Updated On : 27-11-2022
CINU65100DL2012PLC236415
Company NameCATL FINANCIAL SERVICES LIMITED
ROC CodeRoC-Delhi
Registration Number236415
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)5,00,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation24-05-2012
Registered Address4141, 4TH FLOOR, DDA COMMERCIAL COMPLEX DISTRICT CENTRE, JANAKPURI NEW DELHI West Delhi DL 110058 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM02-09-2013
Date of Balance Sheet31-03-2013
Company Status (for e-filing)Converted to LLP and Dissolved

Directors / Signatory Details

DIN / PANNameBegin Date
00008381SANJAY DUA02-12-2013
00008422KEWAL KRISHAN MALHOTRA02-12-2013
00048430GIRDHAR GOPAL GUPTA24-05-2012
06530447GAURAV NARAIN03-12-2012
CATL FINANCIAL SERVICES 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 24-05-2012. Its Corporate Identification Number (CIN) is U65100DL2012PLC236415, and it carries the registration number 236415. Currently, its eFiling status is listed as “Converted to LLP and Dissolved”.
From a financial standpoint, CATL FINANCIAL SERVICES LIMITED has an authorised share capital of ₹5,00,00,000 and paid-up capital of ₹5,00,000. 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 4141, 4TH FLOOR, DDA COMMERCIAL COMPLEX DISTRICT CENTRE, JANAKPURI NEW DELHI West Delhi DL 110058 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 CATL FINANCIAL SERVICES LIMITED?
    4141, 4TH FLOOR, DDA COMMERCIAL COMPLEX DISTRICT CENTRE, JANAKPURI NEW DELHI West Delhi DL 110058 IN
  • Who are the owners / directors of CATL FINANCIAL SERVICES LIMITED?
    • SANJAY DUA
    • KEWAL KRISHAN MALHOTRA
    • GIRDHAR GOPAL GUPTA
    • GAURAV NARAIN
  • How can I contact CATL FINANCIAL SERVICES LIMITED?
    [email protected]
  • When was CATL FINANCIAL SERVICES LIMITED established?
    It was founded on 24-05-2012 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 25,62,600
MGT-7₹ 25,29,600
Total Penalty₹ 50,92,200
🎉90% WAIVER APPLIED
- ₹ 45,82,980
Amount Payable (10%)₹ 5,09,220
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.