| CIN | U51900MH1968NPL013966 |
| Company Name | COUNCIL FOR FAIR BUSINESS PRACTICES |
| ROC Code | RoC-Mumbai |
| Registration Number | 013966 |
| Company Category | Company Limited by Guarantee |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| Authorised Capital (Rs) | 0 |
| Paid up Capital (Rs) | 0 |
| Number of Members (Applicable in case of company without Share Capital) | 19 |
| Date of Incorporation | 25-03-1968 |
| Registered Address | GTEAT WESTERN BUILDING, SHAHID BHAGATSING ROAD, MUMBAI MH 400023 IN |
| Email Id | cfbpoffice@gmail.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 27-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00038468 | BHALCHANDRA BARVE GOVIND | 22-05-2020 |
| 00041048 | SURESH LAL GOKLANEY | 28-08-2008 |
| 00084836 | SANDEEP NATWARLAL SHAH | 22-05-2020 |
| 00089358 | SHEKHAR BAJAJ | 31-03-2016 |
| 00290818 | NIRANJAN PURSHOTTAMDAS JHUNJHUNWALA | 01-04-2019 |
| 00345299 | JAGDEEP YASHPAL KAPOOR | 30-09-2020 |
| 00452374 | ASHOK BHANSALI | 30-09-2020 |
| 00475116 | VINEET BHATNAGAR | 28-08-2008 |
| 00781020 | PRAMOD SHANTILAL SHAH | 31-08-2006 |
| 03487715 | NIRALI RITESH BHATIA | 30-09-2020 |
| 03501203 | RITESH KRISHANGOPAL BHATIA | 22-05-2020 |
| 05015630 | NIKI BHASKAR HINGAD | 01-04-2019 |
| 05235636 | SWAPNIL SUBHASH KOTHARI | 20-08-2014 |
| 06674059 | VIKESH NANDANSINGH WALLIA | 30-09-2020 |
| 07166959 | ANAND VINAYKUMAR PATWARDHAN | 20-08-2014 |
| 08696970 | YUKTI KAPOOR MEHANDIRATTA | 25-03-2021 |
| 09148432 | PAYAL SWAPNIL KOTHARI | 25-03-2021 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,52,500 |
| MGT-7 | ₹ 1,43,500 |
| Total Penalty | ₹ 2,96,000 |
🎉90% WAIVER APPLIED | - ₹ 2,66,400 |
| Amount Payable (10%) | ₹ 29,600 |
Full waiver breakdown available next page
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.