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CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED

CIN : U29200MH2012PTC226961
|
ROC : RoC-Mumbai
Active
Last Updated On : 21-11-2022
CINU29200MH2012PTC226961
Company NameCLOVER TRANSACTION SYSTEMS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number226961
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation15-02-2012
Registered Address85, A - Wing, Mittal Towers, Nariman Point Mumbai MH 400021 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM22-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00056420JAVED FAIZULLAH TAPIA15-02-2012
02670802FAROKH KEKHUSHROO BANATWALLA01-01-2016
03400684KUNAL GOPINATH NAGARKATTI28-03-2014
CLOVER TRANSACTION SYSTEMS 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 15-02-2012. Its Corporate Identification Number (CIN) is U29200MH2012PTC226961, and it carries the registration number 226961. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED has an authorised share capital of ₹2,00,000 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 85, A - Wing, Mittal Towers, Nariman Point Mumbai MH 400021 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 CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED?
    85, A - Wing, Mittal Towers, Nariman Point Mumbai MH 400021 IN
  • Who are the owners / directors of CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED?
    • JAVED FAIZULLAH TAPIA
    • FAROKH KEKHUSHROO BANATWALLA
    • KUNAL GOPINATH NAGARKATTI
  • How can I contact CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED?
    [email protected]
  • When was CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED established?
    It was founded on 15-02-2012 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,000
MGT-7₹ 1,31,000
Total Penalty₹ 2,68,000
🎉90% WAIVER APPLIED
- ₹ 2,41,200
Amount Payable (10%)₹ 26,800
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.