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CIL FINSTOCKS PRIVATE LIMITED

CIN : U65990TG1996PTC024528
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ROC : RoC-Hyderabad
Amalgamated
Last Updated On : 02-06-2023
CINU65990TG1996PTC024528
Company NameCIL FINSTOCKS PRIVATE LIMITED
ROC CodeRoC-Hyderabad
Registration Number024528
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)21,77,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation03-07-1996
Registered Address214, RAGHAVA RATNA TOWERS,CHIRAG ALI LANE, ABIDS, HYDERABAD. HYDERABAD. Hyderabad TG 000000 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM28-09-2012
Date of Balance Sheet31-03-2012
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00223241KRISHNA KUMAR MAHESHWARI03-07-1996
00223430PRAMILA MAHESHWARI03-07-1996
CIL FINSTOCKS 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-Hyderabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 03-07-1996. Its Corporate Identification Number (CIN) is U65990TG1996PTC024528, and it carries the registration number 024528. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, CIL FINSTOCKS PRIVATE LIMITED has an authorised share capital of ₹25,00,000 and paid-up capital of ₹21,77,000. 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 214, RAGHAVA RATNA TOWERS,CHIRAG ALI LANE, ABIDS, HYDERABAD. HYDERABAD. Hyderabad TG 000000 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 CIL FINSTOCKS PRIVATE LIMITED?
    214, RAGHAVA RATNA TOWERS,CHIRAG ALI LANE, ABIDS, HYDERABAD. HYDERABAD. Hyderabad TG 000000 IN
  • Who are the owners / directors of CIL FINSTOCKS PRIVATE LIMITED?
    • KRISHNA KUMAR MAHESHWARI
    • PRAMILA MAHESHWARI
  • How can I contact CIL FINSTOCKS PRIVATE LIMITED?
    [email protected]
  • When was CIL FINSTOCKS PRIVATE LIMITED established?
    It was founded on 03-07-1996 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 30,32,400
MGT-7₹ 29,93,400
Total Penalty₹ 60,25,800
🎉90% WAIVER APPLIED
- ₹ 54,23,220
Amount Payable (10%)₹ 6,02,580
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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.