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CIFL HOLDINGS PRIVATE LIMITED

CIN : U65990DL2017PTC323832
|
ROC : RoC-Delhi
Active
Last Updated On : 03-08-2022
CINU65990DL2017PTC323832
Company NameCIFL HOLDINGS PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number323832
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)3,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation18-09-2017
Registered Address2nd Floor, DLF Centre Sansad Marg New Delhi New Delhi DL 110001 IN
Address other than R/oLevel - 20, Birla Aurora, Dr. Annie Besant Road, Worli Mumbai 400030 MH IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM25-09-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06706341KESHAV PORWAL18-09-2017
07814811DEEPAK VASWAN15-03-2021
CIFL HOLDINGS 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 18-09-2017. Its Corporate Identification Number (CIN) is U65990DL2017PTC323832, and it carries the registration number 323832. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, CIFL HOLDINGS PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹3,00,000. 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 2nd Floor, DLF Centre Sansad Marg New Delhi New Delhi DL 110001 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 CIFL HOLDINGS PRIVATE LIMITED?
    2nd Floor, DLF Centre Sansad Marg New Delhi New Delhi DL 110001 IN
  • Who are the owners / directors of CIFL HOLDINGS PRIVATE LIMITED?
    • KESHAV PORWAL
    • DEEPAK VASWAN
  • How can I contact CIFL HOLDINGS PRIVATE LIMITED?
    [email protected]
  • When was CIFL HOLDINGS PRIVATE LIMITED established?
    It was founded on 18-09-2017 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,61,200
MGT-7₹ 2,52,200
Total Penalty₹ 5,13,400
🎉90% WAIVER APPLIED
- ₹ 4,62,060
Amount Payable (10%)₹ 51,340
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.