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INDOCREST TRANSPORTATION PRIVATE LIMITED

CIN : U35999DL2017PTC320172
|
ROC : RoC-Delhi
Active
Last Updated On : 05-08-2022
CINU35999DL2017PTC320172
Company NameINDOCREST TRANSPORTATION PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number320172
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,01,00,000
Paid up Capital (Rs)2,01,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation04-07-2017
Registered Address801 & 802, 8th Floor,Kailash Building 26, Kasturba Gandhi Marg, New Delhi Central Delhi DL 110001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM27-09-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07674633RONEYJACOBMATHEW JACOBMATHEW01-08-2017
07681674JACOB MATHEW01-08-2017
07776010VIDYA SWAMINATHAN01-08-2017
INDOCREST TRANSPORTATION 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 04-07-2017. Its Corporate Identification Number (CIN) is U35999DL2017PTC320172, and it carries the registration number 320172. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, INDOCREST TRANSPORTATION PRIVATE LIMITED has an authorised share capital of ₹2,01,00,000 and paid-up capital of ₹2,01,00,000. 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 801 & 802, 8th Floor,Kailash Building 26, Kasturba Gandhi Marg, New Delhi Central Delhi DL 110001 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 INDOCREST TRANSPORTATION PRIVATE LIMITED?
    801 & 802, 8th Floor,Kailash Building 26, Kasturba Gandhi Marg, New Delhi Central Delhi DL 110001 IN
  • Who are the owners / directors of INDOCREST TRANSPORTATION PRIVATE LIMITED?
    • RONEYJACOBMATHEW JACOBMATHEW
    • JACOB MATHEW
    • VIDYA SWAMINATHAN
  • How can I contact INDOCREST TRANSPORTATION PRIVATE LIMITED?
    [email protected]
  • When was INDOCREST TRANSPORTATION PRIVATE LIMITED established?
    It was founded on 04-07-2017 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,300
MGT-7₹ 2,51,300
Total Penalty₹ 5,11,600
🎉90% WAIVER APPLIED
- ₹ 4,60,440
Amount Payable (10%)₹ 51,160
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.