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DEUTSCHE CIB CENTRE PRIVATE LIMITED

CIN : U74140MH2006PTC162548
|
ROC : RoC-Mumbai
Active
Last Updated On : 07-05-2023
CINU74140MH2006PTC162548
Company NameDEUTSCHE CIB CENTRE PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number162548
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)3,00,00,000
Paid up Capital (Rs)1,00,20,160
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation08-06-2006
Registered AddressBlock B-7, Nirlon Knowledge Park, Western Express Highway, Goregaon (East), Mumbai MH 400063 IN
Address other than R/o14th Floor, The Capital, C-70, G Block, Bandra Kurla Complex, Bandra (East) Mumbai MH 400051 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00156185KAUSHIK CHANDRAKANT SHAPARIA13-09-2021
06389045ROMIL RAJNIKANT RAVANI17-10-2012
06407071MALLIKA CHANDRA22-07-2014
07573636JASMINE FIDAHUSAIN RAY04-08-2016
DEUTSCHE CIB CENTRE 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 08-06-2006. Its Corporate Identification Number (CIN) is U74140MH2006PTC162548, and it carries the registration number 162548. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DEUTSCHE CIB CENTRE PRIVATE LIMITED has an authorised share capital of ₹3,00,00,000 and paid-up capital of ₹1,00,20,160. 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 Block B-7, Nirlon Knowledge Park, Western Express Highway, Goregaon (East), Mumbai MH 400063 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 DEUTSCHE CIB CENTRE PRIVATE LIMITED?
    Block B-7, Nirlon Knowledge Park, Western Express Highway, Goregaon (East), Mumbai MH 400063 IN
  • Who are the owners / directors of DEUTSCHE CIB CENTRE PRIVATE LIMITED?
    • KAUSHIK CHANDRAKANT SHAPARIA
    • ROMIL RAJNIKANT RAVANI
    • MALLIKA CHANDRA
    • JASMINE FIDAHUSAIN RAY
  • How can I contact DEUTSCHE CIB CENTRE PRIVATE LIMITED?
    [email protected]
  • When was DEUTSCHE CIB CENTRE PRIVATE LIMITED established?
    It was founded on 08-06-2006 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
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.