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KOOKADA FINANCE PRIVATE LIMITED

CIN : U65910MH1995PTC087889
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ROC : RoC-Mumbai
Active
Last Updated On : 12-06-2023
CINU65910MH1995PTC087889
Company NameKOOKADA FINANCE PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number087889
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation01-05-1995
Registered Address303, SAMEER ARCADE, AGYARI LANE, JAMBLINAKA, THANE WEST THANE Thane MH 400601 IN
Email Id[email protected]
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
00643427KALPANA ANIL JAIN01-05-1995
01362648ANILKUMAR SOHANLAL JAIN21-03-2000
KOOKADA FINANCE 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 01-05-1995. Its Corporate Identification Number (CIN) is U65910MH1995PTC087889, and it carries the registration number 087889. Currently, its eFiling status is listed as Active”.
From a financial standpoint, KOOKADA FINANCE PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹5,00,000. 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 303, SAMEER ARCADE, AGYARI LANE, JAMBLINAKA, THANE WEST THANE Thane MH 400601 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 KOOKADA FINANCE PRIVATE LIMITED?
    303, SAMEER ARCADE, AGYARI LANE, JAMBLINAKA, THANE WEST THANE Thane MH 400601 IN
  • Who are the owners / directors of KOOKADA FINANCE PRIVATE LIMITED?
    • KALPANA ANIL JAIN
    • ANILKUMAR SOHANLAL JAIN
  • How can I contact KOOKADA FINANCE PRIVATE LIMITED?
  • When was KOOKADA FINANCE PRIVATE LIMITED established?
    It was founded on 01-05-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-41,51,900
MGT-71,42,900
Total Penalty2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)29,480

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.