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CHECKMATE CONSULTANCY (BOMBAY) PRIVATE LIMITED

CIN : U72200MH1990PTC055995
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 02-01-2020
CINU72200MH1990PTC055995
Company NameCHECKMATE CONSULTANCY (BOMBAY) PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number055995
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation28-03-1990
Registered AddressBuilding No. 1, 3rd Floor Mehra Estate, LBS Marg, Vikhroli (W) Mumbai MH 400079 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM25-09-2015
Date of Balance Sheet31-03-2015
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
03597136ANAND RAMACHANDRAN06-02-2012
03597514RAMAKRISHNAN RAMAMURTHY12-08-2011
05122734KUMAR MANOHAR KARPE06-02-2012
CHECKMATE CONSULTANCY (BOMBAY) 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 28-03-1990. Its Corporate Identification Number (CIN) is U72200MH1990PTC055995, and it carries the registration number 055995. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, CHECKMATE CONSULTANCY (BOMBAY) PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. 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 Building No. 1, 3rd Floor Mehra Estate, LBS Marg, Vikhroli (W) Mumbai MH 400079 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 CHECKMATE CONSULTANCY (BOMBAY) PRIVATE LIMITED?
    Building No. 1, 3rd Floor Mehra Estate, LBS Marg, Vikhroli (W) Mumbai MH 400079 IN
  • Who are the owners / directors of CHECKMATE CONSULTANCY (BOMBAY) PRIVATE LIMITED?
    • ANAND RAMACHANDRAN
    • RAMAKRISHNAN RAMAMURTHY
    • KUMAR MANOHAR KARPE
  • How can I contact CHECKMATE CONSULTANCY (BOMBAY) PRIVATE LIMITED?
    [email protected]
  • When was CHECKMATE CONSULTANCY (BOMBAY) PRIVATE LIMITED established?
    It was founded on 28-03-1990 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 17,67,900
MGT-7₹ 17,40,900
DIR-3 KYC₹ 10,000
Total Penalty₹ 35,18,800
🎉90% WAIVER APPLIED
- ₹ 31,66,920
Amount Payable (10%)₹ 3,51,880
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.