IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

CIIE INITIATIVES

CIN : U73100GJ2008NPL054284
|
ROC : RoC-Ahmedabad
Active
Last Updated On : 31-12-2020
CINU73100GJ2008NPL054284
Company NameCIIE INITIATIVES
ROC CodeRoC-Ahmedabad
Registration Number054284
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)4,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-06-2008
Registered AddressCIIE Building, IIM (New Campus), Vastrapur, Ahmedabad GJ 380015 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00065640SANJEEV BIKHCHANDANI29-02-2012
00793155RAKESH BASANT23-06-2008
00899041ARUMUGAM ARAMVALARTHANATHAN28-08-2012
06808439NEHARIKA VOHRA05-03-2016
07159563AMIT GIRDHAR KARNA24-04-2015
07269431ERROL PETER DSOUZA23-09-2017
08208049ANKUR SINHA15-09-2018
CIIE INITIATIVES 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-Ahmedabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 23-06-2008. Its Corporate Identification Number (CIN) is U73100GJ2008NPL054284, and it carries the registration number 054284. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, CIIE INITIATIVES has an authorised share capital of ₹1,00,000 and paid-up capital of ₹4,000. 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 CIIE Building, IIM (New Campus), Vastrapur, Ahmedabad GJ 380015 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 CIIE INITIATIVES?
    CIIE Building, IIM (New Campus), Vastrapur, Ahmedabad GJ 380015 IN
  • Who are the owners / directors of CIIE INITIATIVES?
    • SANJEEV BIKHCHANDANI
    • RAKESH BASANT
    • ARUMUGAM ARAMVALARTHANATHAN
    • NEHARIKA VOHRA
    • AMIT GIRDHAR KARNA
    • ERROL PETER DSOUZA
    • ANKUR SINHA
  • How can I contact CIIE INITIATIVES?
    [email protected]
  • When was CIIE INITIATIVES established?
    It was founded on 23-06-2008 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 4,19,700
MGT-7₹ 4,07,700
Total Penalty₹ 8,27,400
🎉90% WAIVER APPLIED
- ₹ 7,44,660
Amount Payable (10%)₹ 82,740
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.