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INVESTWELL SECUREX PRIVATE LIMITED

CIN : U65923MH2012PTC232865
|
ROC : RoC-Mumbai
Active
Last Updated On : 29-11-2022
CINU65923MH2012PTC232865
Company NameINVESTWELL SECUREX PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number232865
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation03-07-2012
Registered Address102 VEERMAHAL, OPP BHARATMATA THEATRE LALBAUG-PAREL MUMBAI MH 400012 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01881494ANIL SATYANARAYAN KABRA03-07-2012
03007405BHAGYASHREE ANIL KABRA03-07-2012
INVESTWELL SECUREX 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 03-07-2012. Its Corporate Identification Number (CIN) is U65923MH2012PTC232865, and it carries the registration number 232865. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, INVESTWELL SECUREX PRIVATE LIMITED has an authorised share capital of ₹50,00,000 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 102 VEERMAHAL, OPP BHARATMATA THEATRE LALBAUG-PAREL MUMBAI MH 400012 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 INVESTWELL SECUREX PRIVATE LIMITED?
    102 VEERMAHAL, OPP BHARATMATA THEATRE LALBAUG-PAREL MUMBAI MH 400012 IN
  • Who are the owners / directors of INVESTWELL SECUREX PRIVATE LIMITED?
    • ANIL SATYANARAYAN KABRA
    • BHAGYASHREE ANIL KABRA
  • How can I contact INVESTWELL SECUREX PRIVATE LIMITED?
    [email protected]
  • When was INVESTWELL SECUREX PRIVATE LIMITED established?
    It was founded on 03-07-2012 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,200
MGT-7₹ 1,31,200
Total Penalty₹ 2,68,400
🎉90% WAIVER APPLIED
- ₹ 2,41,560
Amount Payable (10%)₹ 26,840
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.