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CNM FINVEST PRIVATE LIMITED

CIN : U67110GJ2018PTC102435
|
ROC : RoC-Ahmedabad
Active
Last Updated On : 07-03-2019
CINU67110GJ2018PTC102435
Company NameCNM FINVEST PRIVATE LIMITED
ROC CodeRoC-Ahmedabad
Registration Number102435
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 Incorporation21-05-2018
Registered Address514, LUXURIA BUSINEES HUB NEAR DUMAS RESORT, DUMAS ROAD SURAT Surat GJ 395007 IN
Email Id[email protected]
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08138370CHIRAG NARENDRA MODH21-05-2018
08138371LALITABEN DIPAKKUMAR MODH21-05-2018
CNM FINVEST 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-Ahmedabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 21-05-2018. Its Corporate Identification Number (CIN) is U67110GJ2018PTC102435, and it carries the registration number 102435. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, CNM FINVEST 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 514, LUXURIA BUSINEES HUB NEAR DUMAS RESORT, DUMAS ROAD SURAT Surat GJ 395007 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 CNM FINVEST PRIVATE LIMITED?
    514, LUXURIA BUSINEES HUB NEAR DUMAS RESORT, DUMAS ROAD SURAT Surat GJ 395007 IN
  • Who are the owners / directors of CNM FINVEST PRIVATE LIMITED?
    • CHIRAG NARENDRA MODH
    • LALITABEN DIPAKKUMAR MODH
  • How can I contact CNM FINVEST PRIVATE LIMITED?
    [email protected]
  • When was CNM FINVEST PRIVATE LIMITED established?
    It was founded on 21-05-2018 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 8,48,700
MGT-7₹ 8,30,700
Total Penalty₹ 16,79,400
🎉90% WAIVER APPLIED
- ₹ 15,11,460
Amount Payable (10%)₹ 1,67,940
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.