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J.C.BAMFORD INVESTMENTS PRIVATE LIMITED

CIN : U65929DL2018FTC340688
|
ROC : RoC-Delhi
Active
Last Updated On : 11-12-2020
CINU65929DL2018FTC340688
Company NameJ.C.BAMFORD INVESTMENTS PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number340688
Company CategoryCompany limited by Shares
Company SubCategorySubsidiary of Foreign Company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)10,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation17-10-2018
Registered AddressB-1I-1, 2nd Floor, Mohan Co-operative Industrial Estate New Delhi New Delhi DL 110044 IN
Address other than R/o23/7 MATHURA ROAD BALLABGARH 121004 HR IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM27-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07764481JAWAID ASHRAF12-11-2018
07983060JASLEEN KAUR OBEROI12-11-2018
08857174DEEPAK JAGANNATH SHETTY28-09-2020
J.C.BAMFORD INVESTMENTS 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 17-10-2018. Its Corporate Identification Number (CIN) is U65929DL2018FTC340688, and it carries the registration number 340688. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, J.C.BAMFORD INVESTMENTS PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹10,00,000. 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 B-1I-1, 2nd Floor, Mohan Co-operative Industrial Estate New Delhi New Delhi DL 110044 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 J.C.BAMFORD INVESTMENTS PRIVATE LIMITED?
    B-1I-1, 2nd Floor, Mohan Co-operative Industrial Estate New Delhi New Delhi DL 110044 IN
  • Who are the owners / directors of J.C.BAMFORD INVESTMENTS PRIVATE LIMITED?
    • JAWAID ASHRAF
    • JASLEEN KAUR OBEROI
    • DEEPAK JAGANNATH SHETTY
  • How can I contact J.C.BAMFORD INVESTMENTS PRIVATE LIMITED?
    [email protected]
  • When was J.C.BAMFORD INVESTMENTS PRIVATE LIMITED established?
    It was founded on 17-10-2018 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,15,900
MGT-7₹ 6,00,900
Total Penalty₹ 12,16,800
🎉90% WAIVER APPLIED
- ₹ 10,95,120
Amount Payable (10%)₹ 1,21,680
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.