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ISE CARDS INDIA LIMITED

CIN : U93090UP2001PLC026035
|
ROC : RoC-Kanpur
Active
Last Updated On : 16-04-2023
CINU93090UP2001PLC026035
Company NameISE CARDS INDIA LIMITED
ROC CodeRoC-Kanpur
Registration Number026035
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)40,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation10-05-2001
Registered Address3106 1ST FLOOR VIVEK KHANDGOMTI NAGAR LUCKNOW UTTAR PRADESH UP 226010 IN
Email Idmseransi786@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02218403MOHAMMAD SERAJ ANSARI10-05-2001
02696763UMMI KHANAM10-05-2001
02696806MOHAMMAD SARFARAJ ANSARI10-05-2001
02696827MOHAMMED MERAJ10-05-2001
ISE CARDS INDIA 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-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 10-05-2001. Its Corporate Identification Number (CIN) is U93090UP2001PLC026035, and it carries the registration number 026035. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ISE CARDS INDIA LIMITED has an authorised share capital of ₹50,00,000 and paid-up capital of ₹40,00,000. 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 3106 1ST FLOOR VIVEK KHANDGOMTI NAGAR LUCKNOW UTTAR PRADESH UP 226010 IN. Correspondence or inquiries may be sent to the official email address, mseransi786@gmail.com. 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 ISE CARDS INDIA LIMITED?
    3106 1ST FLOOR VIVEK KHANDGOMTI NAGAR LUCKNOW UTTAR PRADESH UP 226010 IN
  • Who are the owners / directors of ISE CARDS INDIA LIMITED?
    • MOHAMMAD SERAJ ANSARI
    • UMMI KHANAM
    • MOHAMMAD SARFARAJ ANSARI
    • MOHAMMED MERAJ
  • How can I contact ISE CARDS INDIA LIMITED?
    mseransi786@gmail.com
  • When was ISE CARDS INDIA LIMITED established?
    It was founded on 10-05-2001 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 1,52,200
MGT-7₹ 1,43,200
Total Penalty₹ 2,95,400
🎉90% WAIVER APPLIED
- ₹ 2,65,860
Amount Payable (10%)₹ 29,540
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.