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
→

IIGJ RESEARCH AND LABORATORIES CENTRE

CIN : U73100MH2019NPL328412
|
ROC : RoC-Mumbai
Active
Last Updated On : 21-07-2022
CINU73100MH2019NPL328412
Company NameIIGJ RESEARCH AND LABORATORIES CENTRE
ROC CodeRoC-Mumbai
Registration Number328412
Company CategoryCompany Limited by Guarantee
Company SubCategoryNon-govt 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 Incorporation24-07-2019
Registered AddressOFFICE NO. AW 1010, TOWER A, 1ST FLOOR, BHARAT DIAMOND BOURSE B.K. COMPLEX, MUMBAI, Mumbai City MH 400051 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM24-08-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00043610COLIN PANKAJ SHAH24-07-2019
00093751NILESH KOTHARI PRAVIN23-12-2021
00696011SANJAY KANAIYALAL SHAH24-07-2019
06509339MANISH POPATBHAI JIWANI24-07-2019
IIGJ RESEARCH AND LABORATORIES 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 24-07-2019. Its Corporate Identification Number (CIN) is U73100MH2019NPL328412, and it carries the registration number 328412. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, IIGJ RESEARCH AND LABORATORIES 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 OFFICE NO. AW 1010, TOWER A, 1ST FLOOR, BHARAT DIAMOND BOURSE B.K. 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 IIGJ RESEARCH AND LABORATORIES CENTRE?
    OFFICE NO. AW 1010, TOWER A, 1ST FLOOR, BHARAT DIAMOND BOURSE B.K. COMPLEX, MUMBAI, Mumbai City MH 400051 IN
  • Who are the owners / directors of IIGJ RESEARCH AND LABORATORIES CENTRE?
    • COLIN PANKAJ SHAH
    • NILESH KOTHARI PRAVIN
    • SANJAY KANAIYALAL SHAH
    • MANISH POPATBHAI JIWANI
  • How can I contact IIGJ RESEARCH AND LABORATORIES CENTRE?
    [email protected]
  • When was IIGJ RESEARCH AND LABORATORIES CENTRE established?
    It was founded on 24-07-2019 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,600
MGT-7₹ 2,51,600
DIR-3 KYC₹ 5,000
Total Penalty₹ 5,17,200
🎉90% WAIVER APPLIED
- ₹ 4,65,480
Amount Payable (10%)₹ 51,720
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.