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
→

INDICON DEVELOPERS PRIVATE LIMITED

CIN : U45200MH1994PTC083490
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 28-05-2023
CINU45200MH1994PTC083490
Company NameINDICON DEVELOPERS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number083490
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation05-12-1994
Registered AddressACME SHOPPING ARCADESONA SHOPPING CENTRE TRIKAMDAS RAD KANDIVALI (W) MUMBAI MH 400067 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2006
Date of Balance Sheet31-03-2006
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00015857RASESH KANAKIA15-09-1998
00015908HIMANSHU KANAKIA15-09-1998
01692117SANJAY HARKISANDAS SANGHVI29-09-2006
01692145BHADRESH LABHSHANKAR JOSHI29-09-2006
01692183NARPATRAJ MEHTA KISHORMAL29-09-2006
INDICON DEVELOPERS 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 05-12-1994. Its Corporate Identification Number (CIN) is U45200MH1994PTC083490, and it carries the registration number 083490. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, INDICON DEVELOPERS PRIVATE LIMITED has an authorised share capital of ₹1,00,000 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 ACME SHOPPING ARCADESONA SHOPPING CENTRE TRIKAMDAS RAD KANDIVALI (W) MUMBAI MH 400067 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 INDICON DEVELOPERS PRIVATE LIMITED?
    ACME SHOPPING ARCADESONA SHOPPING CENTRE TRIKAMDAS RAD KANDIVALI (W) MUMBAI MH 400067 IN
  • Who are the owners / directors of INDICON DEVELOPERS PRIVATE LIMITED?
    • RASESH KANAKIA
    • HIMANSHU KANAKIA
    • SANJAY HARKISANDAS SANGHVI
    • BHADRESH LABHSHANKAR JOSHI
    • NARPATRAJ MEHTA KISHORMAL
  • How can I contact INDICON DEVELOPERS PRIVATE LIMITED?
    [email protected]
  • When was INDICON DEVELOPERS PRIVATE LIMITED established?
    It was founded on 05-12-1994 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 60,02,000
MGT-7₹ 59,63,000
Total Penalty₹ 1,19,65,000
🎉90% WAIVER APPLIED
- ₹ 1,07,68,500
Amount Payable (10%)₹ 11,96,500
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.