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CENTBANK FINANCIAL SERVICES LIMITED

CIN : U67110MH1929GOI001484
|
ROC : RoC-Mumbai
Active
Last Updated On : 28-03-2023
CINU67110MH1929GOI001484
Company NameCENTBANK FINANCIAL SERVICES LIMITED
ROC CodeRoC-Mumbai
Registration Number001484
Company CategoryCompany limited by Shares
Company SubCategoryUnion Govt company
Class of CompanyPublic
Authorised Capital (Rs)10,00,00,000
Paid up Capital (Rs)5,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation01-05-1929
Registered AddressCentral Bank of India-MMO Bldg, 3rd Flr (East), 55 Mahatma Gandhi Road, Fort, Mumbai Mumbai City MH 400001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM27-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
09675568SUNIL KUMAR NAIK19-07-2022
09747672RAJESH KUMAR27-09-2022
09782983VASTI VENKATESH31-10-2022
DPSPS9240QAARTI INDERJIT SHARMA01-05-2021
CENTBANK 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 01-05-1929. Its Corporate Identification Number (CIN) is U67110MH1929GOI001484, and it carries the registration number 001484. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, CENTBANK FINANCIAL SERVICES LIMITED has an authorised share capital of ₹10,00,00,000 and paid-up capital of ₹5,00,00,000. 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 Central Bank of India-MMO Bldg, 3rd Flr (East), 55 Mahatma Gandhi Road, Fort, Mumbai Mumbai City MH 400001 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 CENTBANK FINANCIAL SERVICES LIMITED?
    Central Bank of India-MMO Bldg, 3rd Flr (East), 55 Mahatma Gandhi Road, Fort, Mumbai Mumbai City MH 400001 IN
  • Who are the owners / directors of CENTBANK FINANCIAL SERVICES LIMITED?
    • SUNIL KUMAR NAIK
    • RAJESH KUMAR
    • VASTI VENKATESH
    • AARTI INDERJIT SHARMA
  • How can I contact CENTBANK FINANCIAL SERVICES LIMITED?
    [email protected]
  • When was CENTBANK FINANCIAL SERVICES LIMITED established?
    It was founded on 01-05-1929 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.