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IDFC PROJECT EQUITY COMPANY LIMITED

CIN : U51103MH2007PLC167611
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 23-04-2023
CINU51103MH2007PLC167611
Company NameIDFC PROJECT EQUITY COMPANY LIMITED
ROC CodeRoC-Mumbai
Registration Number167611
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)10,00,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation06-02-2007
Registered AddressNaman Chamber, C-32, G-Block, Bandra-Kurla Complex,Bandra (East) Mumbai Mumbai City MH 400051 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2014
Date of Balance Sheet31-03-2014
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
01245772SADASHIV SRINIVAS RAO27-07-2010
01731829RAJEEV UBEROI27-07-2010
03055561SUNIL KAKAR24-03-2011
AAFPA7262DSANJAY CHANDRAKANT AJGAONKAR18-10-2008
IDFC PROJECT EQUITY 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 06-02-2007. Its Corporate Identification Number (CIN) is U51103MH2007PLC167611, and it carries the registration number 167611. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, IDFC PROJECT EQUITY COMPANY LIMITED has an authorised share capital of ₹10,00,00,000 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 Naman Chamber, 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 PROJECT EQUITY COMPANY LIMITED?
    Naman Chamber, C-32, G-Block, Bandra-Kurla Complex,Bandra (East) Mumbai Mumbai City MH 400051 IN
  • Who are the owners / directors of IDFC PROJECT EQUITY COMPANY LIMITED?
    • SADASHIV SRINIVAS RAO
    • RAJEEV UBEROI
    • SUNIL KAKAR
    • SANJAY CHANDRAKANT AJGAONKAR
  • How can I contact IDFC PROJECT EQUITY COMPANY LIMITED?
    [email protected]
  • When was IDFC PROJECT EQUITY COMPANY LIMITED established?
    It was founded on 06-02-2007 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 21,45,000
MGT-7₹ 21,15,000
Total Penalty₹ 42,60,000
🎉90% WAIVER APPLIED
- ₹ 38,34,000
Amount Payable (10%)₹ 4,26,000
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.