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IDFC DISTRIBUTION COMPANY LIMITED

CIN : U65990MH1992PLC069824
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 29-03-2023
CINU65990MH1992PLC069824
Company NameIDFC DISTRIBUTION COMPANY LIMITED
ROC CodeRoC-Mumbai
Registration Number069824
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)1,50,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation02-12-1992
Registered AddressNAMAN CHAMBERS, C-32, G-BLOCK, BANDRA-KURLA COMPLEX, BANDRA (EAST), MUMBAI Mumbai City MH 400051 IN
Address other than R/oPG-1, ROTUNDA BUILDING, GROUND FLOOR THE BOMBAY STOCK EXCHANGE, MUMBAI SAMACHAR MARG, MUMBAI MH 400023 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM03-09-2013
Date of Balance Sheet31-03-2013
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
01245772SADASHIV SRINIVAS RAO24-07-2012
01731829RAJEEV UBEROI27-04-2011
03055561SUNIL KAKAR27-04-2011
IDFC DISTRIBUTION COMPANY 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 02-12-1992. Its Corporate Identification Number (CIN) is U65990MH1992PLC069824, and it carries the registration number 069824. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, IDFC DISTRIBUTION COMPANY LIMITED has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹1,50,00,000. 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 NAMAN CHAMBERS, C-32, G-BLOCK, BANDRA-KURLA COMPLEX, BANDRA (EAST), 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 IDFC DISTRIBUTION COMPANY LIMITED?
    NAMAN CHAMBERS, C-32, G-BLOCK, BANDRA-KURLA COMPLEX, BANDRA (EAST), MUMBAI Mumbai City MH 400051 IN
  • Who are the owners / directors of IDFC DISTRIBUTION COMPANY LIMITED?
    • SADASHIV SRINIVAS RAO
    • RAJEEV UBEROI
    • SUNIL KAKAR
  • How can I contact IDFC DISTRIBUTION COMPANY LIMITED?
    [email protected]
  • When was IDFC DISTRIBUTION COMPANY LIMITED established?
    It was founded on 02-12-1992 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 25,64,800
MGT-7₹ 25,31,800
Total Penalty₹ 50,96,600
🎉90% WAIVER APPLIED
- ₹ 45,86,940
Amount Payable (10%)₹ 5,09,660
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.