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EMBEE FINSOFT LIMITED

CIN : U72200CH2010PLC032233
|
ROC : RoC-Chandigarh
Active
Last Updated On : 13-01-2023
CINU72200CH2010PLC032233
Company NameEMBEE FINSOFT LIMITED
ROC CodeRoC-Chandigarh
Registration Number032233
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation17-05-2010
Registered AddressSCO 2935 - 2936, SECTOR - 22 C CHANDIGARH Chandigarh CH 160022 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
00070041SANJEEV AGGARWAL17-05-2010
00070651MUKUL BANSAL30-09-2011
01378841NEERU BANSAL17-05-2010
EMBEE FINSOFT 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-Chandigarh. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 17-05-2010. Its Corporate Identification Number (CIN) is U72200CH2010PLC032233, and it carries the registration number 032233. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, EMBEE FINSOFT LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹5,00,000. 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 SCO 2935 - 2936, SECTOR - 22 C CHANDIGARH Chandigarh CH 160022 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 EMBEE FINSOFT LIMITED?
    SCO 2935 - 2936, SECTOR - 22 C CHANDIGARH Chandigarh CH 160022 IN
  • Who are the owners / directors of EMBEE FINSOFT LIMITED?
    • SANJEEV AGGARWAL
    • MUKUL BANSAL
    • NEERU BANSAL
  • How can I contact EMBEE FINSOFT LIMITED?
    [email protected]
  • When was EMBEE FINSOFT LIMITED established?
    It was founded on 17-05-2010 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,400
MGT-7₹ 1,31,400
Total Penalty₹ 2,68,800
🎉90% WAIVER APPLIED
- ₹ 2,41,920
Amount Payable (10%)₹ 26,880
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.