IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

G&J KYC INFORMATION CENTRE

CIN : U74999MH2015NPL267877
|
ROC : RoC-Mumbai
Active
Last Updated On : 14-09-2022
CINU74999MH2015NPL267877
Company NameG&J KYC INFORMATION CENTRE
ROC CodeRoC-Mumbai
Registration Number267877
Company CategoryCompany Limited by Guarantee
Company SubCategoryGuarantee and Association company
Class of CompanyPrivate
Authorised Capital (Rs)0
Paid up Capital (Rs)0
Number of Members (Applicable in case of company without Share Capital)2
Date of Incorporation27-08-2015
Registered AddressD2B,Ground Floor,Tower No.D,Bharat Diamond Bourse G-Block, Bandra Kurla Complex. MUMBAI Mumbai City MH 400051 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM31-08-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00004746VIPUL PRABODH SHAH03-07-2020
00043610COLIN PANKAJ SHAH18-07-2018
00049766RUSSELL ARUNKUMAR MEHTA21-03-2016
01441742SANJU SUDHIR KOTHARI18-07-2018
G&J KYC INFORMATION CENTRE 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 27-08-2015. Its Corporate Identification Number (CIN) is U74999MH2015NPL267877, and it carries the registration number 267877. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, G&J KYC INFORMATION CENTRE has an authorised share capital of ₹0 and paid-up capital of ₹0. 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 D2B,Ground Floor,Tower No.D,Bharat Diamond Bourse G-Block, Bandra Kurla Complex. MUMBAI Mumbai City MH 400051 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 G&J KYC INFORMATION CENTRE?
    D2B,Ground Floor,Tower No.D,Bharat Diamond Bourse G-Block, Bandra Kurla Complex. MUMBAI Mumbai City MH 400051 IN
  • Who are the owners / directors of G&J KYC INFORMATION CENTRE?
    • VIPUL PRABODH SHAH
    • COLIN PANKAJ SHAH
    • RUSSELL ARUNKUMAR MEHTA
    • SANJU SUDHIR KOTHARI
  • How can I contact G&J KYC INFORMATION CENTRE?
    [email protected]
  • When was G&J KYC INFORMATION CENTRE established?
    It was founded on 27-08-2015 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,000
MGT-7₹ 2,51,000
Total Penalty₹ 5,11,000
🎉90% WAIVER APPLIED
- ₹ 4,59,900
Amount Payable (10%)₹ 51,100
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.