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DEEKAY FINEX AND TRAVELS PRIVATE LIMITED

CIN : U99999MH1997PTC106671
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 11-06-2023
CINU99999MH1997PTC106671
Company NameDEEKAY FINEX AND TRAVELS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number106671
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)30,00,000
Paid up Capital (Rs)26,30,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation18-03-1997
Registered AddressBANDRA HILL VIEW C.HS. , 3RD FLOOR , 85, HILL RD BANDRA WES T, MUMBAI-50 W. E. F. 1942005 MH 000000 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2010
Date of Balance Sheet31-03-2010
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00233245AJAY DILKUSH SARUPRIA18-10-2002
01922042JASMINE AJAY SARUPRIA22-04-2008
DEEKAY FINEX AND TRAVELS 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 18-03-1997. Its Corporate Identification Number (CIN) is U99999MH1997PTC106671, and it carries the registration number 106671. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, DEEKAY FINEX AND TRAVELS PRIVATE LIMITED has an authorised share capital of ₹30,00,000 and paid-up capital of ₹26,30,000. 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 BANDRA HILL VIEW C.HS. , 3RD FLOOR , 85, HILL RD BANDRA WES T, MUMBAI-50 W. E. F. 1942005 MH 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 DEEKAY FINEX AND TRAVELS PRIVATE LIMITED?
    BANDRA HILL VIEW C.HS. , 3RD FLOOR , 85, HILL RD BANDRA WES T, MUMBAI-50 W. E. F. 1942005 MH 000000 IN
  • Who are the owners / directors of DEEKAY FINEX AND TRAVELS PRIVATE LIMITED?
    • AJAY DILKUSH SARUPRIA
    • JASMINE AJAY SARUPRIA
  • How can I contact DEEKAY FINEX AND TRAVELS PRIVATE LIMITED?
    [email protected]
  • When was DEEKAY FINEX AND TRAVELS PRIVATE LIMITED established?
    It was founded on 18-03-1997 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 40,00,700
MGT-7₹ 39,61,700
Total Penalty₹ 79,62,400
🎉90% WAIVER APPLIED
- ₹ 71,66,160
Amount Payable (10%)₹ 7,96,240
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.