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FIN CORD CONSULTANCY PRIVATE LIMITED

CIN : U74140MH2009PTC190270
|
ROC : RoC-Mumbai
Active
Last Updated On : 11-02-2023
CINU74140MH2009PTC190270
Company NameFIN CORD CONSULTANCY PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number190270
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation11-02-2009
Registered Address6A GROUND FLOOR, CASABLANCA, PLOT NO. 45, SECTOR -11, CBD BELAPUR NAVI MUMBAI MH 400614 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
02364463SALIM UMAR DESAI11-02-2009
02962026MOHAMMED ISRAIL SHAIKH07-07-2012
02962040MOHAMMED IBRAHIM SHAIKH07-07-2012
FIN CORD CONSULTANCY 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 11-02-2009. Its Corporate Identification Number (CIN) is U74140MH2009PTC190270, and it carries the registration number 190270. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, FIN CORD CONSULTANCY PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹1,00,000. 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 6A GROUND FLOOR, CASABLANCA, PLOT NO. 45, SECTOR -11, CBD BELAPUR NAVI MUMBAI MH 400614 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 FIN CORD CONSULTANCY PRIVATE LIMITED?
    6A GROUND FLOOR, CASABLANCA, PLOT NO. 45, SECTOR -11, CBD BELAPUR NAVI MUMBAI MH 400614 IN
  • Who are the owners / directors of FIN CORD CONSULTANCY PRIVATE LIMITED?
    • SALIM UMAR DESAI
    • MOHAMMED ISRAIL SHAIKH
    • MOHAMMED IBRAHIM SHAIKH
  • How can I contact FIN CORD CONSULTANCY PRIVATE LIMITED?
    [email protected]
  • When was FIN CORD CONSULTANCY PRIVATE LIMITED established?
    It was founded on 11-02-2009 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,900
MGT-7₹ 1,42,900
Total Penalty₹ 2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)₹ 29,480
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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.