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CONFEDERATION OF ATM INDUSTRY

CIN : U91100MH2013NPL244942
|
ROC : RoC-Mumbai
Active
Last Updated On : 19-09-2022
CINU91100MH2013NPL244942
Company NameCONFEDERATION OF ATM INDUSTRY
ROC CodeRoC-Mumbai
Registration Number244942
Company CategoryCompany Limited by Guarantee
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)0
Paid up Capital (Rs)0
Number of Members (Applicable in case of company without Share Capital)50
Date of Incorporation28-06-2013
Registered Address601 6th Floor ,Trade World, Kamala Mill Compound, Senapati Bapat Marg ,Lower Parel-West Mumbai Mumbai City MH 400013 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM24-09-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00162574RUSTOM IRANI20-03-2019
02798541RUPINDER SANDHU ANAND25-09-2018
03533535SRINIVAS KONDETHIMMANAPALLI08-07-2021
06588656NAVROZE GUSTAD DASTUR29-06-2018
06709822MANJUNATH PARE PAREMESHWAR RAO30-07-2020
07143810SANJEEV PATEL08-07-2021
08185583RADHA RAMA DORAI08-07-2021
08517124PRANAY BIPIN JHAVERI30-09-2019
08841789ANURAG NIGAM21-08-2020
08914900STANLEY JOHNSON PANACHERRY12-10-2020
CONFEDERATION OF ATM INDUSTRY 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 28-06-2013. Its Corporate Identification Number (CIN) is U91100MH2013NPL244942, and it carries the registration number 244942. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, CONFEDERATION OF ATM INDUSTRY has an authorised share capital of ₹0 and paid-up capital of ₹0. 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 601 6th Floor ,Trade World, Kamala Mill Compound, Senapati Bapat Marg ,Lower Parel-West Mumbai Mumbai City MH 400013 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 CONFEDERATION OF ATM INDUSTRY?
    601 6th Floor ,Trade World, Kamala Mill Compound, Senapati Bapat Marg ,Lower Parel-West Mumbai Mumbai City MH 400013 IN
  • Who are the owners / directors of CONFEDERATION OF ATM INDUSTRY?
    • RUSTOM IRANI
    • RUPINDER SANDHU ANAND
    • SRINIVAS KONDETHIMMANAPALLI
    • NAVROZE GUSTAD DASTUR
    • MANJUNATH PARE PAREMESHWAR RAO
    • SANJEEV PATEL
    • RADHA RAMA DORAI
    • PRANAY BIPIN JHAVERI
    • ANURAG NIGAM
    • STANLEY JOHNSON PANACHERRY
  • How can I contact CONFEDERATION OF ATM INDUSTRY?
    [email protected]
  • When was CONFEDERATION OF ATM INDUSTRY established?
    It was founded on 28-06-2013 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,000
MGT-7₹ 2,51,000
Total Penalty₹ 5,11,000
🎉90% WAIVER APPLIED
- ₹ 4,59,900
Amount Payable (10%)₹ 51,100
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.