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KANKARIA NEER FOUNDATION

CIN : U85300MP2019NPL048692
|
ROC : RoC-Gwalior
Active
Last Updated On : 22-07-2022
CINU85300MP2019NPL048692
Company NameKANKARIA NEER FOUNDATION
ROC CodeRoC-Gwalior
Registration Number048692
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 Incorporation24-05-2019
Registered Address88-89 SNEH NAGAR MAIN ROAD INDORE Indore MP 452001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01320709ANOP CHAND KANKARIA24-05-2019
07726702PANKAJ KANKARIA24-05-2019
09052408INDRANI PHUKAN TAHBILDAR04-02-2021
KANKARIA NEER FOUNDATION 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-Gwalior. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 24-05-2019. Its Corporate Identification Number (CIN) is U85300MP2019NPL048692, and it carries the registration number 048692. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, KANKARIA NEER FOUNDATION 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 88-89 SNEH NAGAR MAIN ROAD INDORE Indore MP 452001 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 KANKARIA NEER FOUNDATION?
    88-89 SNEH NAGAR MAIN ROAD INDORE Indore MP 452001 IN
  • Who are the owners / directors of KANKARIA NEER FOUNDATION?
    • ANOP CHAND KANKARIA
    • PANKAJ KANKARIA
    • INDRANI PHUKAN TAHBILDAR
  • How can I contact KANKARIA NEER FOUNDATION?
    [email protected]
  • When was KANKARIA NEER FOUNDATION established?
    It was founded on 24-05-2019 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,17,900
MGT-7₹ 6,02,900
DIR-3 KYC₹ 5,000
Total Penalty₹ 12,25,800
🎉90% WAIVER APPLIED
- ₹ 11,03,220
Amount Payable (10%)₹ 1,22,580
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.